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Board Meeting Agenda- November 20, 2008 Meeting

NATIONAL CREDIT UNION ADMINISTRATION

SUNSHINE ACT;NOTICE OF AGENCY MEETING

7535-01

TIME AND DATE: 10:00 a.m., Thursday, November 20, 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 Examination Program. Item 1a

2.     NCUA’s 2009/2010 Operating Budget. Item 2a

3.     NCUA’s Overhead Transfer Rate. Item 3a

4.     NCUA’s Operating Fee Scale. Item 4a

5.     Final Rule – Part 702 of NCUA’s Rules and Regulations, Prompt Corrective Action. Item 5a;
        Item 5b

6.    Final Rule – Parts 701 and 705 of NCUA Rules and Regulations, Low Income Definition. 
        Item 6a; Item 6b

7.    Final Rule – Part 701 of NCUA Rules and Regulations, Interpretive Ruling and Policy
       Statement (IRPS) 08-2, Criteria to approve service to underserved areas. Item 7a; Item 7b

8.   Quarterly Insurance Fund Report. Item 8a; Item 8b


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