NATIONAL CREDIT UNION ADMINISTRATION                                   7535-01

SUNSHINE ACT; NOTICE OF AGENCY MEETING

TIME AND DATE:   10:00 a.m., Tuesday, April 21, 2009

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

STATUS:        Open

MATTERS TO BE CONSIDERED:

1. Proposed Rule – Part 706 of NCUA’s Rules and Regulations, Unfair or Deceptive Acts or Practices. Item 1a, Item 1b
2. Delegations of Authority, Office of Small Credit Union Initiatives. Item 2a, Item 2b
3. Creditor Claim Appeal.
4. Budget, Office of Capital Markets and Planning and Central Liquidity Facility. Item 4a
5. Insurance Fund Report. Item 5a, Item 5b

RECESS:  11:00 a.m.

TIME AND DATE:   11:15 a.m., Tuesday, April 21, 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. Creditor Claim Appeal.  Closed pursuant to Exemption (6).
3. Dividend Appeal.  Closed pursuant to Exemption (6).
4. Consideration of Supervisory Activities (6).  Closed pursuant to Exemptions (8) and (9)(A)(ii) and 9(B).

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