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Draft Board Actions

 

The items will be posted at the start of the board meeting 


NATIONAL CREDIT UNION ADMINISTRATION


SUNSHINE ACT; NOTICE OF AGENCY MEETING                                            7535-01

 

TIME AND DATE:          10:00 a.m., Thursday, November 20, 2014

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. Quarterly Report on Corporate Stabilization Fund. 
    Item 1
  2. Board Briefing, Estimated Range of Premiums for the NCUSIF and Assessment for the Corporate Stabilization Fund.
    Item 2
  3. 2015 Operating Budget.
    Item 3
  4. 2015 Overhead Transfer Rate.
    Item 4
  5. 2015 Operating Fee Scale.
    Item 5

RECESS:                      12:00 a.m.  


  
TIME AND DATE:         12:15 a.m., Thursday, November 20, 2014 

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

STATUS:                        Closed


MATTERS TO BE CONSIDERED:

  1. Share Insurance Appeal.  Closed pursuant to Exemption (6). 

 

FOR FURTHER INFORMATION CONTACT:   Gerard Poliquin, Secretary of the Board, Telephone: 703-518-6304