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Board Meeting Agenda for the Feb. 26, 2009 Meeting

NATIONAL CREDIT UNION ADMINISTRATION

SUNSHINE ACT;NOTICE OF AGENCY MEETING

7535-01

TIME AND DATE: 11:15 a.m., Thursday, February 26, 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.    Proposed Rule - Section 701.6 of NCUA's Rules and Regulations, Operating Fee
       Calculation.
2.    Final Rule – Section 740.4 of NCUA's Rules and Regulations, Requirements for the Official
       Sign.
3.    Insurance Fund Report.

RECESS: 11:00 a.m.
TIME AND DATE: 11:15 a.m., Thursday, February 26, 2009
PLACE:
​Board Room, 7th Floor, Room 7047
1775 Duke Street
Alexandria, VA  22314-3428
STATUS: Closed
MATTERS TO BE CONSIDERED:
​
1.    Administrative Action under Section 208 of the Federal Credit Union Act.  Closed pursuant to
       Exemptions (8),     (9)(A) (ii), and (9)(B).
2.   Consideration of Supervisory Activities (2) .  Closed pursuant to Exemptions (8) and (9)(A)(ii).
3.    Personnel (2). Closed Pursuant to Exemptions (2) and (6).
FOR FURTHER INFORMATION CONTACT:
​Mary Rupp, Secretary of the Board, Telephone:  703-518-6304