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Board Meeting Calendar 2009

NATIONAL CREDIT UNION ADMINISTRATION

7535-01

SUNSHINE ACT; NOTICE OF AGENCY MEETING

TIME AND DATE: 10:00 a.m., Thursday, May 21, 2009

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

STATUS: Open

MATTERS TO BE CONSIDERED:

1. Final Rule – Part 717, Subpart E, Sections 717.40-717.43, Appendix E of NCUA’s Rules and Regulations, Fair Credit Reporting. Item 1a, Item 1b
2. Advance Notice of Proposed Rulemaking – Part 717, Subpart E, Sections 717.40-717.43, Appendix E of NCUA’s Rules and Regulations, Fair Credit Reporting. Item 2a, Item 2b
3. Waiver of Fidelity Bond Coverage Increase, Section 713.5 of NCUA’s Rules and Regulations. Item 3a
4. Insurance Fund Report. Item 4a, Item 4b

RECESS:  11:00 a.m.

TIME AND DATE: 11:15 a.m., Thursday, May 21, 2009

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

STATUS: Closed

MATTERS TO BE CONSIDERED:

1. Creditor Claim Appeal.  Closed pursuant to Exemption (6).
2. Consideration of Supervisory Activities (4).  Closed pursuant to some or all of the following: Exemptions (8) and (9)(A)(ii) and 9(B).
3. Personnel (2).  Closed pursuant to some or all of the following:  Exemptions (2) and (6).

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

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