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Board Meeting Agenda for the Jan. 22, 2009 Meeting

NATIONAL CREDIT UNION ADMINISTRATION

SUNSHINE ACT;NOTICE OF AGENCY MEETING

7535-01

TIME AND DATE: 10:00 a.m., Thursday, January 22, 2009
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.     Final Rule - Section 740.4 of NCUA's Rules and Regulations, Requirements for the Official
        Sign. DELETED
2.    Public Notice – Central Liquidity Facility. Item 2a , Item 2b
3.    Insurance Fund Report. Item 3a, Item 3b

 


RECESS: 11:00 a.m.

TIME AND DATE: 11:15 a.m., Thursday, January 22, 2009
PLACE:
​Board Room, 7th Floor, Room 7047
1775 Duke Street
Alexandria, VA 22314-3428
STATUS: Closed
MATTERS TO BE CONSIDERED:

1.   Appeal under Section 701.14 and Part 747, Subpart J of NCUA’s Rules and Regulations.
      Closed pursuant to Exemptions (6) and (8).
2.   Personnel. Closed Pursuant to Exemption (2).

 

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