Board Meeting Calendar 2009

NATIONAL CREDIT UNION ADMINISTRATION

7535-01

SUNSHINE ACT; NOTICE OF AGENCY MEETING

TIME AND DATE: 10:00 a.m., Thursday, December 17, 2009

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

STATUS: Open

MATTERS TO BE CONSIDERED:

1. Proposed Rule – Part 701 of NCUA’s Rules and Regulations, Interpretive Ruling and Policy Statement (IRPS) 09-1, NCUA’s Chartering and Field of Membership Policies. Item 1a; Item 1b
   
2. Final Rule – Section 701.21(f) of NCUA’s Rules and Regulations, Exception to the Maturity Limit on Second Mortgages. Item 2a; Item 2b
3. Insurance Fund Report. Item 3a; Item 3b

RECESS:  11:15 a.m.

TIME AND DATE: 11:30 a.m., Thursday, December 17, 2009

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

STATUS: Closed

MATTERS TO BE CONSIDERED:

1. Cedar Point Federal Credit Union’s Appeal of Denial by Regional Director of its Request to Convert to Community Charter. Closed pursuant to Exemptions (4) and (8).
2. Consideration of Supervisory Activities.  Closed pursuant to Exemptions (8), (9)(A)(ii) and 9(B).
3. Personnel.  Closed pursuant to Exemption (2).

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

Back