NATIONAL CREDIT UNION ADMINISTRATION
7535-01

TIME AND DATE: 10:00 a.m., Thursday, October 21, 2004

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. Final Rule: Section 701.14 of NCUA’s Rules and Regulations, Change in Official
or Senior Executive Officer in Credit Unions that are Newly Chartered or in Troubled
Condition.

3. Final Rule: Part 723 of NCUA’s Rules and Regulations, Member Business
Loans

FOR FURTHER INFORMATION CONTACT: Mary Rupp, Secretary of the Board, Telephone: 703-518-6304