NATIONAL CREDIT UNION ADMINISTRATION      7535-01

TIME AND DATE:   10:00 a.m., Thursday, September 27, 2007

PLACE:         

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

STATUS:     Open

MATTERS TO BE CONSIDERED:

1. Request from Consolidated Federal Credit Union to Convert to a Community Charter.
2. Request from Connects Federal Credit Union to Convert to a Community Charter.
3. Final Rule:  Section 701.3 of NCUA’s Rules and Regulations, Member Inspection of Credit Union Books, Records, and Minutes.

RECESS: 11:00 a.m.

TIME AND DATE:   11:15 a.m., Thursday, September 27, 2007

PLACE:         

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

STATUS:     Closed

MATTERS TO BE CONSIDERED:

1. Two (2) Merger applications under Parts 704 and 708b of NCUA’s Rules and Regulations.  Closed pursuant to Exemption (8).  
2. Appeal under Section 701.14 and Part 747, Subpart J of NCUA’s Rules and Regulations.  Closed pursuant to Exemption (6).

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