NATIONAL CREDIT UNION ADMINISTRATION                                   7535-01

SUNSHINE ACT; NOTICE OF AGENCY MEETING

TIME AND DATE:   10:00 a.m., Thursday, May 22, 2008

PLACE:         

STATUS:        Open

MATTERS TO BE CONSIDERED:

1. NCUA’s Outreach Task Force:  Data Collection.  Item 1A, Item 1B
2. Board Briefing:  Proposed Rule - Part 706 of NCUA’s Rules and Regulations, Unfair or Deceptive Acts or Practices.  Item 2A, Item 2B        
3. Proposed Rule:  Part 701 of NCUA’s Rules and Regulations, Interpretive Ruling and Policy Statement (IRPS) 08- Criteria to approve service to underserved areas.  Item 3A                                           
4. Proposed Rule:  Part 721 of NCUA’s Rules and Regulations, Incidental Powers.  Item 4A, Item 4B
   

RECESS:  11:15 a.m.

TIME AND DATE:   11:30 a.m., Thursday, May 22, 2008

PLACE:         

STATUS:        Closed

MATTERS TO BE CONSIDERED:

1. One (1) Administrative Action under Sections 205, 207, and 208 of the Federal Credit Union Act.  Closed pursuant to Exemptions (8), (9)(A)(ii), and (9)(B).

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