NATIONAL CREDIT UNION ADMINISTRATION                                   7535-01

SUNSHINE ACT; NOTICE OF AGENCY MEETING

TIME AND DATE:   10:00 a.m., Thursday, February 26, 2009

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

STATUS:        Open

MATTERS TO BE CONSIDERED:

1. Proposed Rule - Section 701.6 of NCUA's Rules and Regulations, Operating Fee Calculation. Item 1a, Item 1b
2. Final Rule – Section 740.4 of NCUA's Rules and Regulations, Requirements for the Official Sign. 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, February 26, 2009

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

STATUS:        Closed  

MATTERS TO BE CONSIDERED:

1. Administrative Action under Section 208 of the Federal Credit Union Act.  Closed pursuant to Exemptions (8), (9)(A)(ii), and (9)(B).
2. Consideration of Supervisory Activities (2) .  Closed pursuant to Exemptions (8) and (9)(A)(ii).
3. Personnel (2). Closed Pursuant to Exemptions (2) and (6).

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