NATIONAL CREDIT UNION ADMINISTRATION      7535-01

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

PLACE:

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

STATUS:        Open

MATTER TO BE CONSIDERED:

1. NCUSIF Dividend and Insurance Premium.
2. Appeals from Cinfed Federal Credit Union and Emery Federal Credit Union of the Regional Director’s Denials of Conversion from Multiple Common Bonds to Community Charters.
3. Proposed Rule:  Parts 748, 749, and 750 of NCUA’s Rules and Regulations, Disaster Preparedness and Records Preservation Program.

4.  Proposed Rule:  Part 716 of NCUA’s Rules and Regulations, Model Privacy Form

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