NATIONAL CREDIT UNION ADMINISTRATION                                   7535-01

SUNSHINE ACT; NOTICE OF AGENCY MEETING

TIME AND DATE:   10:00 a.m., Thursday, March 20, 2008

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

STATUS:        Open

MATTERS TO BE CONSIDERED:

1. Proposed Rule:  Interpretive Ruling and Policy Statement (IRPS) 08-1, Guidance Regarding Prohibitions Imposed by Section 205(d) of the Federal Credit Union Act.                                                          

RECESS:  10:30 a.m.

TIME AND DATE:   10:45 a.m., Thursday, March 20, 2008

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

STATUS:        Closed

MATTERS TO BE CONSIDERED:

1. Administrative Action under Section 208 of the Federal Credit Union Act.  Closed pursuant to Exemptions (8), (9)(A)(ii), and (B).

FOR FURTHER INFORMATION CONTACT:  Mary Rupp, Secretary of the Board, Telephone:  703-518-6304