NATIONAL CREDIT UNION ADMINISTRATION      7535-01

TIME AND DATE:   10:00 a.m., Thursday, July 26, 2007

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.  
2. Reprogramming of NCUA’s Operating Budget for 2007.
3. Advance Notice of Proposed Rulemaking:  Parts 703 and 704 of NCUA’s Rules and Regulations, Permissible Foreign Currency Investments for Federal Credit Unions and Corporate Credit Unions.      
4. Final Rule:  Parts 748 and 749 of NCUA’s Rules and Regulations, Catastrophic Act Reporting and Records Preservation.                                                                                                                                                                                                               

RECESS:   11:00 am

TIME AND DATE:   11:15 a.m., Thursday, July 26, 2007

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 206 of the Federal Credit Union Act. Closed pursuant to Exemptions (6), (8), and (9).

2.  Action under Section 205 of the Federal Credit Union Act.  Closed pursuant to  Exemptions (5), (6), (7), and (8).

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