05-5117. Notice of Meeting; Sunshine Act

Time and Date:

10 a.m., Thursday, March 17, 2005.

Place:

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

Status:

Open.

Matters to be Considered:

1. Notice of Proposed Rulemaking: Part 712 of NCUA's Rules and Regulations, Credit Union Service Organizations.

Recess:

10:30 a.m.

Time and Date:

11 a.m., Thursday, March 17, 2005.

Place:

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

Status:

Closed.

Matters to be Considered:

1. Part 703 of NCUA's Rules and Regulations, Pilot Program Request. Closed pursuant to exemption (4).

FOR FURTHER INFORMATION CONTACT:

Mary Rupp, Secretary of the Board, telephone: [phone].

Hattie Ulan,

Acting Board Secretary.