NATIONAL CREDIT UNION ADMINISTRATION                                   7535-01

SUNSHINE ACT; NOTICE OF AGENCY MEETING

TIME AND DATE:   3:00 p.m., Thursday, March 19, 2009

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

STATUS:        Open

MATTERS TO BE CONSIDERED:

1. Proposed Rule – Parts 741, 748 and 749 of NCUA’s Rules and Regulations, Credit Union Reporting. Item 1a, Item 1b, Item 1c
2. Proposed Rule – Part 707 of NCUA’s Rules and Regulations, Truth in Savings Act Disclosures. Item 2a, Item 2b
3. Final Rule – Part 742 of NCUA’s Rules and Regulations, Regulatory Flexibility Program. Item 3a, Item 3b
4. Insurance Fund Report. Item 4a, Item 4b

RECESS:  4:00 p.m.

TIME AND DATE:   4:15 p.m., Thursday, March 19, 2009

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

STATUS:        Closed  

MATTERS TO BE CONSIDERED:

1. Insurance Appeal. Closed pursuant to Exemption (6).
2. Request from Citadel Federal Credit Union for a Community Charter Expansion.  Closed pursuant to Exemptions (4) and (8).
3. Consideration of Supervisory Activities (2).  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