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Draft Board Actions to be Considered at NCUA Board Meetings

These items will be posted at 9:00 AM on the day of the board meeting and remain on this page for 30 days.

NATIONAL CREDIT UNION ADMINISTRATION

7535-01

SUNSHINE ACT; NOTICE OF AGENCY MEETING

TIME AND DATE: 10:00 a.m., Thursday, July 29, 2010

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

STATUS: Open

MATTERS TO BE CONSIDERED:

1. Proposed Rule - Part 750 of NCUA's Rules and Regulations, Golden Parachute and Indemnification Payments.
Item 1a; Item 1b
2. Interim Final Rule - Part 707 of NCUA's Rules and Regulations, Truth in Savings.
Item 2a; Item 2b
3. Interim Final Rule - Part 701 of NCUA's Rules and Regulations, Low-Income Definition.
Item 3a; Item 3b
4. Reprogramming of NCUA's Operating Budget for 2010.
Item 4
5. Insurance Fund Report. Item 5a; Item 5b

RECESS:  11:00 a.m.

TIME AND DATE: 11:15 a.m., Thursday, July 29, 2010

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. 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