# Notice of Meeting
**Time and Date:**
10 a.m., Thursday, September 15, 2005.
**Place:**
Board Room, 7th Floor, Room 7074, 1775 Duke Street, Alexandria, VA 22314-3428.
**Status:**
Open.
**Matters to be Considered:**
1. Request from a Federal Credit Union to Convert to a Community Charter.
2. Proposed Rule: Section 741.6(a) of NCUA's Rules and Regulations, Financial and Statistical and Other Reports.
3. Final Rule: Part 712 of NCUA's Rules and Regulations, Credit Union Service Organizations.
**Time and Date:**
9 a.m., Thursday, September 15, 2005.
**Place:**
Board Room, 7th Floor, Room 7047, 1775 Duke Street, Alexandria, VA 22314-3428.
**Status:**
Closed.
**Matters to be Considered:**
1. One (1) Insurance Appeal. Closed pursuant to Exemption (6).
2. Internal Board Procedures and Technical Corrections. Closed pursuant to Exemption (2).
**Recess:**
9:30 a.m.
**For Further Information Contact:**
Mary Rupp, Secretary of the Board, Telephone: (703) 518-6304.
Mary Rupp,
Secretary of the Board.