# Notice of Meeting; Sunshine Act
**TIME AND DATE:**
10 a.m., Thursday, December 16, 2004.
**PLACE:**
Board Room, 7th Floor, Room 7047, 1775 Duke Street, Alexandria, VA 22314-3428.
**STATUS:**
Open.
**MATTERS TO BE CONSIDERED:**
1. Missouri Member Business Loan Rule Proposed Changes.
2. Texas Member Business Loan Rule Proposed Changes.
3. National Credit Union Share Insurance Fund (NCUSIF) Operating Level for 2005.
**RECESS:**
11:15a.m.
**TIME AND DATE:**
11:30 a.m., Thursday, December 16, 2004.
**PLACE:**
Board Room, 7th Floor, Room 7047, 1775 Duke Street, Alexandria, Va 22314-3428.
**STATUS:**
Closed.
**MATTERS TO BE CONSIDERED:**
1. Administrative Action under section 206(g)(7) of the Federal Credit Union Act. Closed pursuant to exemptions (6) and (8).
**FOR FURTHER INFORMATION CONTACT:**
Mary Rupp, Secretary of the Board, telephone: (703) 581-6304.
Mary Rupp,
Secretary of the Board.