01-1414. Notice of Meetings

TIME AND DATE:

10:00 a.m., Thursday, January 18, 2001

PLACE:

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

STATUS:

Open.

MATTTERS TO BE CONSIDERED:

1. Request from a Federal Credit Union to Convert to a Community Charter.

2. Washington Member Business Loan Rule.

3. Request from a Corporate Credit Union for a Waiver under Part 704, NCUA's Rules and Regulations.

4. Final Rule: Amendments to Part 748, NCUA's Rules and Regulations, Guidelines for Safeguarding Member Information.

RECESS:

11:15 a.m.

TIME AND DATE:

11:30 a.m., Thursday, January 18, 2001

PLACE:

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

STATUS:

Closed.

MATTER TO BE CONSIDERED:

1. One (1) Personnel Matter. Closed pursuant to exemptions (2) and (6).

FOR FURTHER INFORMATION CONTACT:

Becky Baker, Secretary of the Board, Telephone [phone].

Becky Baker,

Secretary of the Board.