# Notice of Meeting
**Time and Date:**
10 a.m., Thursday, October 25, 2007.
**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. Board Briefing: Part 717 of NCUA's Rules and Regulations, Interagency Final Rule and Guidelines on Identity Theft Red Flags and Address Discrepancies.
3. Board Briefing: Part 717 of NCUA's Rules and Regulations, Interagency Final Rule on Affiliate Marketing.
4. Final Rule: Section 701.2 of NCUA's Rules and Regulations, Federal Credit Union Bylaws.
**Recess:**
11 a.m.
**Time and Date:**
11:15 a.m., Thursday, October 25, 2007.
**Place:**
Board Room, 7th Floor, Room 7047, 1775 Duke Street, Alexandria, VA 22314-3428.
**Status:**
Closed.
**Matters to be Considered:**
1. One (1) Merger Application under Parts 704 and 708b of NCUA's Rules and Regulations. Closed pursuant to Exemption (8).
2. One (1) Insurance Appeal. Closed pursuant to Exemption (6).
**FOR FURTHER INFORMATION CONTACT:**
Mary Rupp, Secretary of the Board, Telephone: 703-518-6304.
Mary Rupp,
Secretary of the Board.