NATIONAL CREDIT UNION ADMINISTRATION      7535-01

TIME AND DATE:   10:00 a.m., Thursday, June 21, 2007

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

STATUS:        Open

MATTERS TO BE CONSIDERED:

1. Proposed Rule:  Section 701.23 of NCUA’s Rules and Regulations, Purchase, Sale, and Pledge of Eligible Obligations.
2. Prompt Corrective Action Reform Proposal.

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