# Sunshine Act Meeting; Notice of Meeting
**TIME AND DATE:**
2 p.m., Thursday, January 13, 2005.
**PLACE:**
Board Room, 7th floor, room 7047, 1775 Duke Street, Alexandria, VA 22314-3428.
**STATUS:**
Open.
**MATTERS TO BE CONSIDERED:**
1. Final Rule: Section 701.21(c)(7)(ii)(C) of NCUA's Rules and Regulations, Interest Rate Ceiling.
2. Final Rule: Part 708a of NCUA's Rules and Regulations, Conversion of Insured Credit Unions to Mutual Savings Banks.
3. Final Rule: Part 708b of NCUA's Rules and Regulations, Mergers of Federally Insured Credit Unions; Voluntary Termination or Conversion of Insured Status.
**RECESS:**
3:15 p.m.
**TIME AND DATE:**
3:30 p.m., Thursday, January 13, 2005.
**PLACE:**
Board Room, 7th floor, room 7047, 1775 Duke Street, Alexandria, VA 22314-3428.
**STATUS:**
Closed.
**MATTERS TO BE CONSIDERED:**
1. Appeal under section 701.14, and part 747, subpart J of NCUA's Rules and Regulations. Closed pursuant to exemptions (6) and (8).
**FOR FURTHER INFORMATION CONTACT:**
Mary Rupp, Secretary of the Board, Telephone: (703) 518-6304.
Mary Rupp,
Secretary of the Board.