NATIONAL CREDIT UNION ADMINISTRATION 7535-01


NOTICE OF MEETING


TIME AND DATE:  10:00 a.m., Thursday, March 16, 2006

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

STATUS: Open

MATTERS TO BE CONSIDERED:

1.  Requests from two (2) Federal Credit Unions to Convert to Community Charters.

2.  NCUA’s Annual Performance Budget 2006.

3.  NCUA’s Strategic Plan 2006-2011.

4.  Interim Final Rule and Request for Comments:  Part 745 of NCUA’s Rules and
     Regulations, Share Insurance Coverage.

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