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NATIONAL CREDIT UNION ADMINISTRATION                                 7535- 01 

SUNSHINE ACT; NOTICE OF AGENCY MEETING

TIME AND DATE:   10:00 a.m., Thursday, November 20, 2008

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

STATUS:        Open

MATTERS TO BE CONSIDERED:

  1. NCUA’s Examination Program.  Item 1a       
  2. NCUA’s 2009/2010 Operating Budget. Item 2a
  3. NCUA’s Overhead Transfer Rate. Item 3a
  4. NCUA’s Operating Fee Scale. Item 4a
  5. Final Rule – Part 702 of NCUA’s Rules and Regulations, Prompt Corrective Action. Item 5a Item 5b
  6. Final Rule – Parts 701 and 705 of NCUA Rules and Regulations, Low Income Definition. Item 6a Item 6b
  7. Final Rule – Part 701 of NCUA Rules and Regulations, Interpretive Ruling and Policy Statement (IRPS) 08-2, Criteria to approve service to underserved areas. Item 7a Item 7b
  8. Quarterly Insurance Fund Report. Item 8a Item 8b

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

__________________________
Hattie Ulan,
Acting Board Secretary