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, December 18, 2008

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

STATUS:        Open

MATTERS TO BE CONSIDERED:

1. Final Rule – Parts 712 and 741 of NCUA Rules and Regulations, Credit Union Service Organizations. Item 1a, Item 1b
2. Final Rule – Part 706 of NCUA Rules and Regulations, Unfair or Deceptive Acts or Practices. Item 2a, Item 2b
3. Insurance Fund Report. Item 3a, Item 3b

RECESS:  11:00 a.m.

TIME AND DATE:   11:15 a.m., Thursday, December 18, 2008

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

STATUS:        Closed  

MATTERS TO BE CONSIDERED:

1. Consideration of supervisory activities.  Closed pursuant to Exemptions (8) and (9)(A)(ii).
2. Personnel Matter.  Closed pursuant to Exemptions (2) and (6).

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