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Board Agenda Meeting for the April. 21, 2009 Meeting

NATIONAL CREDIT UNION ADMINISTRATION

SUNSHINE ACT;NOTICE OF AGENCY MEETING

7535-01

TIME AND DATE: 10:00 a.m., Tuesday, April 21, 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 – Part 706 of NCUA’s Rules and Regulations, Unfair or Deceptive Acts or
      Practices. Item 1a, Item 1b
2.   Delegations of Authority, Office of Small Credit Union Initiatives. Item 2a, Item 2b
3.   Creditor Claim Appeal.
4.   Budget, Office of Capital Markets and Planning and Central Liquidity Facility. Item 4a
5.   Insurance Fund Report. Item 5a, Item 5b

 

 


RECESS: 11:00 a.m.

TIME AND DATE: 11:15 a.m., Tuesday, April 21, 2009
PLACE:
​Board Room, 7th Floor, Room 7047
1775 Duke Street
Alexandria, VA 22314-3428
STATUS: Closed
MATTERS TO BE CONSIDERED:

 

1.   Insurance Appeal. Closed pursuant to Exemption (6).
2.  Creditor Claim Appeal.  Closed pursuant to Exemption (6).
3.  Dividend Appeal.  Closed pursuant to Exemption (6).
4.  Consideration of Supervisory Activities (6).  Closed pursuant to Exemptions (8) and (9)(A)(ii)
     and 9(B).

 

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