Draft Board Actions To Be Considered
at NCUA Board Meetings

These items will be posted at 9:00 AM on the day of the board meeting
and remain on this page for 30 days.

NATIONAL CREDIT UNION ADMINISTRATION                                   7535-01

SUNSHINE ACT; NOTICE OF AGENCY MEETING

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

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

STATUS:        Open

MATTERS TO BE CONSIDERED:

1. Request from Horizon One Federal Credit Union to Convert to a Community Charter.  Item 1A       
2. Quarterly Insurance Fund Report. Item 2A, Item 2B
3. Reprogramming of NCUA’s Operating Budget for 2008. Item 3A
4. Proposed Rule:  Parts 702 and 704 of NCUA’s Rules and Regulations, Prompt Corrective Action; Amended Definition of Post-Merger Net Worth. Item 4A, Item 4B
5. Final Interpretive Ruling and Policy Statement (IRPS) 08-1, Guidance Regarding Prohibitions Imposed by Section 205(d) of the Federal Credit Union Act. Item 5A, Item 5B, Item 5C
6. Request for Board Authorization to Seek Approval for a New Agency Seal. Item 6A

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