TIME AND DATE:

10 a.m., Monday, May 22, 2000.

PLACE:

Board Room, Second Floor, Federal Housing Finance Board, 1777 F Street, NW, Washington, DC 20006.

STATUS:

The entire meeting will be open to the public.

MATTERS TO BE CONSIDERED DURING PORTIONS OPEN TO THE PUBLIC:

• Proposed Rule: FHLBank Capital Structure.

CONTACT PERSON FOR MORE INFORMATION:

Elaine L. Baker, Secretary to the Board, (202) 408-2837.