Draft Board Actions To Be Considered
at NCUA Board Meetings

These items will be posted at 9:00 AM on the day of the board meeting
and remain on this page for 30 days.

NATIONAL CREDIT UNION ADMINISTRATION                                   7535-01

SUNSHINE ACT; NOTICE OF AGENCY MEETING

TIME AND DATE:   10:00 a.m., Thursday, September 25, 2008

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

STATUS:        Open

MATTERS TO BE CONSIDERED:

1. Proposed Rule – Part 742 of NCUA’s Rules and Regulations, Regulatory Flexibility Program. Item 1A,
   Item 1B        
2. Final Rule – Part 740 of NCUA’s Rules and Regulations, The Official Advertising Statement. Item 2A, Item 2B
3. Final Rule – Part 792 of NCUA Rules and Regulations, Freedom of Information Act and Privacy Act.
   Item 3A, Item 3B

RECESS:  11:00 a.m.

TIME AND DATE:   11:15 a.m., Thursday, September 25, 2008

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

STATUS:        Closed

MATTERS TO BE CONSIDERED:

1. One (1) Administrative Action under Section 206 of the Federal Credit Union Act. 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