# Notice of Meeting
**Time and Date:**
10 a.m., Thursday, December 13, 2007.
**Place:**
Board Room, 7th Floor, Room 7047, 1775 Duke Street, Alexandria, VA 22314-3428.
**Status:**
Open.
**Matters To Be Considered:**
1. NCUA's Strategic Plan 2009-2014.
2. NCUA's Policy for Setting the Operating Level and Monitoring the National Credit Union Share Insurance Fund (NCUSIF).
3. National Credit Union Share Insurance Fund (NCUSIF) Investment Policy.
**FOR FURTHER INFORMATION CONTACT:**
Mary Rupp, Secretary of the Board, Telephone: 703-518-6304.
Mary Rupp,
Secretary of the Board.