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Draft Board Actions

These items will be posted immediately following the board meeting


 
NATIONAL CREDIT UNION ADMINISTRATION
 
7535-01

SUNSHINE ACT; NOTICE OF AGENCY MEETING

TIME AND DATE: 10:00 a.m., Thursday, March 15, 2012
​PLACE:

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

(All visitors must use Diagonal Road Entrance)

STATUS:

​Open

MATTERS TO BE CONSIDERED: ​

  1. Final Rule – Parts 701, 760 and 790 of NCUA’s Rules and Regulations, Technical Amendments.
    Item 1a; Item 1b
  2. NCUA’s Diversity and Inclusion Strategic Plan.
    Item 2a; Item 2b
  3. Quarterly Insurance Fund Report.
    Item 3a; Item 3b

RECESS:                   10:45 a.m.

 


  
TIME AND DATE: 11:00 a.m., Thursday, March 15, 2012
​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 exemptions (6) and (8).
  2. Consideration of Supervisory Activities. Closed pursuant to exemptions (8), (9)(i)(B) and 9(ii).
FOR FURTHER INFORMATION CONTACT: 

Mary Rupp, Secretary of the Board
Telephone:  (703) 518-6304