NATIONAL CREDIT UNION ADMINISTRATION                                   7535-01

SUNSHINE ACT; NOTICE OF AGENCY MEETING

TIME AND DATE:   10:00 a.m., Thursday, January 22, 2009

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

STATUS:      Open

MATTERS TO BE CONSIDERED:

1. Final Rule – Section 740.4 of NCUA’s Rules and Regulations, Requirements for the Official Sign.
2. Public Notice – Central Liquidity Facility.
3. Insurance Fund Report.

RECESS:  11:00 a.m.
TIME AND DATE:   11:15 a.m., Thursday, January 22, 2009

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

STATUS:        Closed

MATTERS TO BE CONSIDERED:

1. Appeal under Section 701.14 and Part 747, Subpart J of NCUA’s Rules and Regulations.  Closed pursuant to Exemptions (6) and (8).
2. Personnel.  Closed Pursuant to Exemption (2).

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