NATIONAL CREDIT UNION ADMINISTRATION      7535-01

TIME AND DATE:   10:00 a.m., Thursday, January 24, 2008

PLACE:         

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

STATUS:     Open

MATTERS TO BE CONSIDERED:

1. Advance Notice of Proposed Rulemaking: Parts 708a and 708b of NCUA’s Rules and Regulations - Mergers, Conversion from Credit Union Charter, and Account Insurance Termination.
   
   
2. Interest Rate Ceiling Determination under Section 107(5) of the Federal Credit Union Act.

RECESS: 11:00 a.m.

TIME AND DATE:   11:15 a.m., Thursday, January 24, 2008

PLACE:         

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

STATUS:     Closed

MATTERS TO BE CONSIDERED:

1. One (1) Administrative Action under Sections 205, 207, and 208 of the Federal Credit Union Act. Closed pursuant to Exemptions (8), (9)(A)(ii), and (9)(B).
   
   
2. 2. One (1) Administrative Action under Section 206 of the Federal Credit Union Act. Closed pursuant to Exemptions (6), (7), and (9)(B).

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