05-14192. Sunshine Act Meeting

Time and Date:

10 a.m., Thursday, July 21, 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. Reprogramming of NCUA's Operating Budget for 2005.

3. Proposed Rule: Part 796 of NCUA's Rules and Regulations, Post-Employment Restrictions for Certain NCUA Examiners.

4. Proposed Rule: Section 741.8 of NCUA's Rules and Regulations, Purchase of Assets and Assumption of Liabilities; and Request for Comments: Section 741.3 of NCUA's Rules and Regulations, Nonconforming Investments.

5. Proposed Rule: Section 701.34 of NCUA's Rules and Regulations, Uninsured Secondary Capital Accounts.

6. Proposed Rule: Part 742 of NCUA's Rules and Regulations, Regulatory Flexibility Program.

FOR FURTHER INFORMATION CONTACT:

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

Mary Rupp,

Secretary of the Board.