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Notice of Meeting

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Time and Date:

10 a.m., Thursday, January 17, 2002.


Board Room, 7th Floor, Room 7047, 1775 Duke Street, Alexandria, VA 22314-3428.



Matters to be Considered:

1. Quarterly Insurance Fund Report.

2. Requests from three (3) Federal Credit Unions to Convert to Community Charters.

3. Wisconsin Member Business Loan Rule.

4. Request from a Corporate Federal Credit Union for a Field of Membership Amendment.

For Further Information Contact:

Becky Baker, Secretary of the Board, telephone 703-518-6304.

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Becky Baker,

Secretary of the Board.

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[FR Doc. 02-1059 Filed 1-10-02; 4:43 pm]