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Board Meeting Agenda for the Jun. 18, 2009 Meeting

NATIONAL CREDIT UNION ADMINISTRATION

SUNSHINE ACT;NOTICE OF AGENCY MEETING

7535-01

TIME AND DATE: 10:00 a.m., Thursday, June 18, 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.    Interim Final Rule – Section 701.21(f) of NCUA’s Rules and Regulations, Exception to the
       Maturity Limit on  Second Mortgages. 
2.   Final Rule –Section 701.26 of NCUA’s Rules and Regulations, Operating Fees.
3.   Temporary Corporate Credit Union Stabilization Fund.
4.    Insurance Fund Report.

 
 

 
RECESS: 11:00 a.m.
TIME AND DATE: 11:15 a.m., Thursday, June 18, 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.   Consideration of Supervisory Activities (3). Closed pursuant to Exemptions (8) and (9)(A)(ii)
      and 9(B).
3.   Personnel. Closed pursuant to Exemptions (2) and (6).
FOR FURTHER INFORMATION CONTACT:
​Mary Rupp, Secretary of the Board, Telephone:  703-518-6304