Notice of Meeting

---
identifier: "/us/fr/05-7354"
source: "fr"
legal_status: "authoritative_unofficial"
title: "Notice of Meeting"
title_number: 0
title_name: "Federal Register"
section_number: "05-7354"
section_name: "Notice of Meeting"
positive_law: false
currency: "2005-04-11"
last_updated: "2005-04-11"
format_version: "1.1.0"
generator: "[email protected]"
agency: "National Credit Union Administration"
document_number: "05-7354"
document_type: "notice"
publication_date: "2005-04-11"
agencies:
  - "National Credit Union Administration"
fr_citation: "70 FR 18430"
fr_volume: 70
---


#  Notice of Meeting

**Time and Date:**

10 a.m., Thursday, April 14, 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. Proposed Rule: Part 723 of NCUA's Rules and Regulations, Member Business Loans.

3. Final Rule and Guidance: Part 748 of NCUA's Rules and Regulations, Security Program and Appendix B, Guidance on Response Programs.

**Recess:**

11:15 a.m.

**Time and Date:**

11:30 a.m., Thursday, April 14, 2005.

**Place:**

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

**Status:**

Closed.

**Matters To Be Considered:**

1. One (1) Personnel Matter. Closed pursuant to exemptions (2) and (6).

**FOR FURTHER INFORMATION CONTACT:**

Mary Rupp, Secretary of the Board, Telephone: 703-518-6304.

Mary Rupp,

Secretary of the Board.