07-4724. Notice of Meeting

Time and Date:

10 a.m. Thursday, September 27, 2007.

Place:

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

Status:

Open.

Matters to be Considered:

1. Request from Consolidated Federal Credit Union to Convert to a Community Charter.

2. Request from Connects Federal Credit Union to Convert to a Community Charter.

3. Final Rule: Section 701.3 of NCUA's Rules and Regulations, Member Inspection of Credit Union Books, Records, and Minutes.

Recess:

11 a.m.

Time and Date:

11:15 a.m., Thursday, September 27, 2007.

Place:

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

Status:

Closed.

Matters to be Considered:

1. Two (2) Merger applications under Parts 704 and 708b of NCUA's Rules and Regulations. Closed pursuant to Exemption (8).

2. Appeal under section 701.14 and Part 747, Subpart J of NCUA's Rules and Regulations. Closed pursuant to Exemption (6).

FOR FURTHER INFORMATION CONTACT:

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

Mary Rupp,

Secretary of the Board.