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Board Meeting Agenda- July 24,2008 Meeting

NATIONAL CREDIT UNION ADMINISTRATION

SUNSHINE ACT;NOTICE OF AGENCY MEETING

7535-01

TIME AND DATE: 10:00 a.m., Thursday, July 24, 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.     Request from Horizon One Federal Credit Union to Convert to a Community Charter. Item 1A

2.     Quarterly Insurance Fund Report. Item 2A, Item 2B

3.     Reprogramming of NCUA’s Operating Budget for 2008. Item 3A

4.      Proposed Rule: Parts 702 and 704 of NCUA’s Rules and Regulations, Prompt Corrective
          Action; Amended Definition of  Post-Merger Net Worth. Item 4A, Item 4B

5.      Final Interpretive Ruling and Policy Statement (IRPS) 08-1, Guidance Regarding
         Prohibitions Imposed by Section 205(d) of  the Federal Credit Union Act. Item 5A, Item 5B,
         Item 5C

6.      Request for Board Authorization to Seek Approval for a New Agency Seal. Item 6A

         
RECESS:  

TIME AND DATE:  
PLACE:
STATUS: Closed
MATTERS TO BE CONSIDERED:
FOR FURTHER INFORMATION CONTACT:
​Mary Rupp, Secretary of the Board, Telephone: 703-518-6304