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NATIONAL CREDIT UNION ADMINISTRATION      7535-01

TIME AND DATE:   10:00 a.m., Thursday, December 13, 2007

PLACE:         

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

STATUS:     Open

MATTERS TO BE CONSIDERED:

  1. NCUA’s Strategic Plan 2009-2014.

  2. NCUA’s Policy for Setting the Operating Level and Monitoring the National Credit Union Share Insurance Fund (NCUSIF).

  3. National Credit Union Share Insurance Fund (NCUSIF) Investment Policy.

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