TIME AND DATE:

10:00 a.m., Thursday, June 22, 2023.

PLACE:

Board Room, 7th Floor, Room 7B, 1775 Duke Street (All visitors must use Diagonal Road Entrance), Alexandria, VA 22314–3428.

STATUS:

Open.

MATTERS TO BE CONSIDERED:

1. Request for Comment, Operating Fee Schedule Methodology. ( printed page 40337)

2. Board Briefing, New Charter Modernization.

3. Proposed Interpretative Ruling and Policy Statement, Minority Depository Institution Preservation Program.

CONTACT PERSON FOR MORE INFORMATION:

Melane Conyers-Ausbrooks, Secretary of the Board, Telephone: 703–518–6304.