# Notice of Meeting; Sunshine Act
**Time and Date:**
10 a.m., Thursday, March 17, 2005.
**Place:**
Board Room, 7th Floor, Room 7047, 1775 Duke Street, Alexandria, VA 22314-3428.
**Status:**
Open.
**Matters to be Considered:**
1. Notice of Proposed Rulemaking: Part 712 of NCUA's Rules and Regulations, Credit Union Service Organizations.
**Recess:**
10:30 a.m.
**Time and Date:**
11 a.m., Thursday, March 17, 2005.
**Place:**
Board Room, 7th Floor, Room 7047, 1775 Duke Street, Alexandria, VA 22314-3428.
**Status:**
Closed.
**Matters to be Considered:**
1. Part 703 of NCUA's Rules and Regulations, Pilot Program Request. Closed pursuant to exemption (4).
**FOR FURTHER INFORMATION CONTACT:**
Mary Rupp, Secretary of the Board, telephone: 703-518-6304.
Hattie Ulan,
Acting Board Secretary.