NATIONAL CREDIT UNION ADMINISTRATION 7535-01
NOTICE OF MEETING

TIME AND DATE:   10:00 a.m., Thursday, December 14, 2006

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

STATUS:        Open

MATTERS TO BE CONSIDERED:

1. National Credit Union Share Insurance Fund (NCUSIF) Operating Level for 2007.
2. Final Rule:  Part 708a of NCUA’s Rules and Regulations, Conversion of Insured Credit Unions to Mutual Savings Banks.
3. Final Rule:  Part 703 of NCUA’s Rules and Regulations, Permissible Investments for Federal Credit Unions.

RECESS:  11:15 am

TIME AND DATE:   11:30 a.m., Thursday, December 14, 2006

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

STATUS:        Closed

MATTERS TO BE CONSIDERED:

One (1) Insurance Claim.  Closed pursuant to Exemption (8).

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