NATIONAL CREDIT UNION ADMINISTRATION 7535-01

SUNSHINE ACT; NOTICE OF AGENCY MEETING

TIME AND DATE:   10:00 a.m., Thursday, February 21, 2008

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

STATUS:        Open

MATTERS TO BE CONSIDERED:

1. Quarterly Insurance Fund Report. Item 1a, Item 1b
2. Final Rule:  Part 797 of NCUA’s Rules and Regulations, Procedures for Debt Collection. Item 2a, Item 2b

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