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Board Meeting Agenda for the Apr. 17, 2008 Meeting

NATIONAL CREDIT UNION ADMINISTRATION

SUNSHINE ACT;NOTICE OF AGENCY MEETING

7535-01

TIME AND DATE: 10:00 a.m., Thursday, April 17, 2008
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 Insurance Fund Report. Item 1A, Item 1B

2.      Notice of Proposed Rulemaking:  Parts 701 and 705 of NCUA’s Rules and Regulations,
        The Low-Income Definition. Item 2A, Item 2B

3.      Notice of Proposed Rulemaking:  Part 740 of NCUA’s Rules and Regulations, The Offical 
         Advertising Statement. Item 3A, Item 3B

4.     Proposed Rule:  Part 792 of NCUA’s Rules and Regulations, Revisions for the Freedom of  
        Information Act and Privacy Act Regulations. Item 4A, Item 4B

5.     Proposed Rule:  Parts 712 and 741 of NCUA’s Rules and Regulations, Credit Union  Service
        Organizations. Item 5A, Item 5B

​ 

 
RECESS: 11:15 a. m.
TIME AND DATE: 11:30 a.m., Thursday, April 17, 2008
PLACE:
​Board Room, 7th Floor, Room 7047
1775 Duke Street
Alexandria, VA  22314-3428
STATUS: Closed
MATTERS TO BE CONSIDERED:

​

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

 2.   Request for Review under Sections 747.306 and 747.308 of NCUA’s Rules and  
       Regulations. Closed pursuant to Exemptions (6) and (8). 
 
3.    One (1) Merger Application under Section 205 of the Federal Credit Union Act.  
       Closed pursuant to Exemption (8).
 
4.    One (1) Administrative Action under Section 208 of the Federal Credit Union Act.
       Closed pursuant to Exemptions (8), (9)(A)(ii), and (B).

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