SUNSHINE ACT; NOTICE OF AGENCY MEETING

TIME AND DATE:   10:00 a.m., Thursday, April 17, 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. Notice of Proposed Rulemaking:  Parts 701 and 705 of NCUA’s Rules and
   Regulations, The Low-Income Definition. Item 2A, Item 2B
3. Notice of Proposed Rulemaking:  Part 740 of NCUA’s Rules and Regulations, The
   Official Advertising Statement. Item 3A, Item 3B
4. Proposed Rule:  Part 792 of NCUA’s Rules and Regulations, Revisions for the
   Freedom of Information Act and Privacy Act Regulations. Item 4A, Item 4B
5. Proposed Rule:  Parts 712 and 741 of NCUA’s Rules and Regulations, Credit Union
   Service Organizations. Item 5A, Item 5B

RECESS:  11:15 a.m.

TIME AND DATE:   11:30 a.m., Thursday, April 17, 2008

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

STATUS:        Closed

MATTERS TO BE CONSIDERED:

1. One (1) Insurance Appeal.  Closed pursuant to Exemption (6).
   
2. Request for Review under Sections 747.306 and 747.308 of NCUA’s Rules and Regulations. 
   Closed pursuant to Exemptions (6) and (8).
   
3. One (1) Merger Application under Section 205 of the Federal Credit Union Act. 
   Closed pursuant to Exemption (8).
4. One (1) Administrative Action under Section 208 of the Federal Credit Union Act.
   Closed pursuant to Exemptions (8), (9)(A)(ii), and (B).

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