06-4793. Notice of Meeting; Sunshine Act

Time and Date:

10 a.m., Thursday, May 25, 2006.

Place:

Board Room, 7th Floor, Room 7047, 1775 Duke Street, Alexandria, VA 22314-3248.

Status:

Open.

Matters to be Considered:

1. Final Rule: Interpretive Ruling and Policy Statement (IRPS) 06-1, Section 701.1 of NCUA's Rules and Regulations, Amendments to NCUA's Chartering and Field of Membership Policies.

Recess:

11 a.m.

Time and Date:

11:15 a.m., Thursday, May 25, 2006.

Place:

Board Room, 7th Floor, Room 70478, 1775 Duke Street, Alexandria, VA 22314-3428.

Status:

Closed.

Matters to be Considered:

1. Two (2) Insurance Appeals. Closed pursuant to Exemption (6).

FOR FURTHER INFORMATION CONTACT:

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

Mary Rupp,

Secretary of the Board.