Notice of Meeting; Sunshine Act

TIME AND DATE:

10 a.m., Thursday, December 16, 2004.

PLACE:

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

STATUS:

Open.

MATTERS TO BE CONSIDERED:

1. Missouri Member Business Loan Rule Proposed Changes.

2. Texas Member Business Loan Rule Proposed Changes.

3. National Credit Union Share Insurance Fund (NCUSIF) Operating Level for 2005.

RECESS:

11:15a.m.

TIME AND DATE:

11:30 a.m., Thursday, December 16, 2004.

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 206(g)(7) of the Federal Credit Union Act. Closed pursuant to exemptions (6) and (8).

FOR FURTHER INFORMATION CONTACT:

Mary Rupp, Secretary of the Board, telephone: (703) 581-6304.