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Draft Board Actions To Be Considered
at NCUA Board Meetings

These items will be posted at 9:00 AM on the day of the board meeting
and remain on this page for 30 days.

TIME AND DATE: 10:00 a.m., Thursday, September 23, 2004

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

STATUS: Open

MATTERS TO BE CONSIDERED:

1. Request from a Federal Credit Union to Expand its Community Charter.

2. Requests from two (2) Federal Credit Unions to Convert to Community Charters.
Pennsylvania Central Federal Credit Union
US Airways Federal Credit Union

3. Notice and Request for Comment – Federal Credit Union Bylaws.

4. Final Rule: Section 701.36 of NCUA’s Rules and Regulations, Federal Credit Union Ownership of Fixed Assets.

For further information contact: Mary Rupp, Secretary of the Board, Telephone: 703-518-6304