05-7354. Notice of Meeting

Time and Date:

10 a.m., Thursday, April 14, 2005.

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. Proposed Rule: Part 723 of NCUA's Rules and Regulations, Member Business Loans.

3. Final Rule and Guidance: Part 748 of NCUA's Rules and Regulations, Security Program and Appendix B, Guidance on Response Programs.

Recess:

11:15 a.m.

Time and Date:

11:30 a.m., Thursday, April 14, 2005.

Place:

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

Status:

Closed.

Matters To Be Considered:

1. One (1) Personnel Matter. Closed pursuant to exemptions (2) and (6).

FOR FURTHER INFORMATION CONTACT:

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

Mary Rupp,

Secretary of the Board.