Notice of Meeting

Time and Date: 10 a.m., Monday, July 31, 2006.

Place: Board Room, 7th Floor, Room 7047, 1775 Duke Street, Alexandria, VA 22314-3428.

Status: Closed.

Matters To Be Considered:

1. Administrative Action under Section 206(h)(1)(A) of the Federal Credit Union Act. Closed pursuant to Exemptions (8), (9)(A)(ii), and (9)(B).

For Further Information Contact: Mary Rupp, Secretary of the Board, Telephone: 703-518-6304.