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Board Meeting Agenda for the Oct.16, 2008 Meeting

NATIONAL CREDIT UNION ADMINISTRATION

SUNSHINE ACT;NOTICE OF AGENCY MEETING

7535-01

TIME AND DATE: 10:00 a.m., Thursday, October 16, 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.      Proposed Rule – Section 740.4 of NCUA’s Rules and Regulations, Requirements for the
         Official Sign. Item 2a, Item 2B

3.      Final Rule – Part 721 of NCUA Rules and Regulations, Incidental Powers. Item 3a, Item 3B
 
4.      Final Rule – Part 701 of NCUA Rules and Regulations, Interpretive Ruling and Policy
         Statement (IRPS) 08-2, Criteria to approve service to underserved areas(Deleted).
     
 
RECESS: 11:00 a. m.
TIME AND DATE:  11:15 a.m., Thursday, October 16, 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 206 and 208 of the Federal Credit Union Act. Closed pursuant to Exemptions (8), and (9)(A)(ii) and (9)(B).
2.     Consideration of supervisory activities. Closed pursuant to Exemptions (9)(A)(ii) and (9)(B).
FOR FURTHER INFORMATION CONTACT:
 Mary Rupp, Secretary of the Board, Telephone: 703-518-6304