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Board Meeting Agenda for the May. 22, 2008 Meeting

NATIONAL CREDIT UNION ADMINISTRATION

SUNSHINE ACT;NOTICE OF AGENCY MEETING

7535-01

TIME AND DATE: 10:00 a.m., Thursday, May 22, 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.    NCUA’s Outreach Task Force: Data Collection. Item 1A, Item 1B

2.    Board Briefing: Proposed Rule - Part 706 of NCUA’s Rules and Regulations, Unfair or
       Deceptive Acts or Practices. Item 2A, Item 2B
 
3.    Proposed Rule: Part 701 of NCUA’s Rules and Regulations, Interpretive Ruling and Policy
       Statement (IRPS) 08- Criteria to approve service to underserved areas. Item 3A
 
4.    Proposed Rule: Part 721 of NCUA’s Rules and Regulations, Incidental Powers. Item 4A,
        Item 4B
 
 
RECESS: 11:15 a. m.
TIME AND DATE: 11:30 a.m., Thursday, May 22, 2008
PLACE:
​Board Room, 7th Floor, Room 7047
1775 Duke Street
Alexandria, VA 22314-3428
STATUS: Closed
MATTERS TO BE CONSIDERED:

​

1.  One (1) Administrative Action under Sections 205, 207, and 208 of the Federal Credit Union
     Act. 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