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NATIONAL CREDIT UNION ADMINISTRATION                                   7535-01

SUNSHINE ACT; NOTICE OF AGENCY MEETING

TIME AND DATE:   10:00 a.m., Thursday, June 19, 2008

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

PLACE:         

STATUS:        Open

MATTERS TO BE CONSIDERED:

  1. Advanced Notice of Proposed Rule – Part 723 of NCUA’s Rules and Regulations, Member Business Loans. Item 1A, Item 1B

RECESS:  10:30 a.m.

TIME AND DATE:   10:45 a.m., Thursday, June 19, 2008

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

PLACE:         

STATUS:        Closed

MATTERS TO BE CONSIDERED:

  1. Administrative Action under Sections 205 and 207 of the Federal Credit Union Act.  Closed pursuant to Exemptions (8), (9)(A)(ii), and (9)(B).  

  2. Appeal under Section 745.202 of  NCUA’s Rules and Regulations.  Closed pursuant to Exemption (8).

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