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Board Meeting Agenda for the May. 21, 2009 Meeting

NATIONAL CREDIT UNION ADMINISTRATION

SUNSHINE ACT;NOTICE OF AGENCY MEETING

7535-01

TIME AND DATE: 10:00 a.m., Thursday, May 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.   Final Rule – Part 717, Subpart E, Sections 717.40-717.43, Appendix E of NCUA’s Rules and
      Regulations, Fair Credit Reporting. Item 1a, Item 1b
2.  Advance Notice of Proposed Rulemaking – Part 717, Subpart E, Sections 717.40-717.43,
     Appendix E of NCUA’s Rules and Regulations, Fair Credit Reporting. Item 2a, Item 2b
3.  Waiver of Fidelity Bond Coverage Increase, Section 713.5 of NCUA’s Rules and Regulations.
     Item 3a
4.  Insurance Fund Report. Item 4a, Item 4b

RECESS: 11:00 a.m.

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

 

1.   Creditor Claim Appeal.  Closed pursuant to Exemption (6).
2.   Consideration of Supervisory Activities (4).  Closed pursuant to some or all of the following:
      Exemptions (8) and (9)(A)(ii) and 9(B).
3.   Personnel (2).  Closed pursuant to some or all of the following:  Exemptions (2) and (6).

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