# Notice of Meeting
*Time and Date:* 10 a.m., Thursday, May 24, 2007.
*Place:* Board Room, 7th Floor, Room 7047, 1775 Duke Street, Alexandria, VA 22314-3428.
*Status:* Open.
*Matters to be Considered:*
1. Proposed Rule: Section 701.2 of NCUA's Rules and Regulations, Federal Credit Union Bylaws.
2. Proposed Rule: Interpretive Ruling and Policy Statement (IRPS) 07-1, Section 701.1 of NCUA's Rules and Regulations, Amendments to NCUA's Chartering and Field of Membership Policies.
3. Final Rule: Part 701 of NCUA's Rules and Regulations, Technical Amendments.
*Recess:* 11:15 a.m.
*Time and Date:* 11:30 a.m., Thursday, May 24, 2007.
*Place:* Board Room, 7th Floor, Room 7047, 1775 Duke Street, Alexandria, VA 22314-3428.
*Status:* Closed.
*Matters to be Considered:*
1. Action under Section 205 of the Federal Credit Union Act. Closed pursuant to Exemptions (6), (7), and (8).
*For Further Information Contact:* Mary Rupp, Secretary of the Board, Telephone: 703-518-6304.
Mary Rupp,
Secretary of the Board.