NATIONAL CREDIT UNION ADMINISTRATION      7535-01

NOTICE OF MEETING

TIME AND DATE:   10:00 a.m., Thursday, February 15, 2007

PLACE:

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

STATUS:        Open

MATTERS TO BE CONSIDERED:

1. Quarterly Insurance Fund Report. 
2. Report to Congress on the Study of Possible Changes to the Deposit Insurance System.
3. Appeal from Delaware Federal Credit of the Regional Director’s Denial of Conversion from a Multiple Common Bond to a Community Charter.  
4. Final Rule:  Part 701 of NCUA’s Rules and Regulations, General Lending Maturity Limit and Other Financial Services.

RECESS:  11:15
TIME AND DATE:   11:30 a.m., Thursday, February 15, 2007

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

STATUS:        Closed

MATTERS TO BE CONSIDERED:

1. Administrative Action under Section 208 of the Federal Credit Union Act.  Closed pursuant to Exemptions (8), (9)(A)(ii), and (B).