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Board Meeting Agenda for the Jul. 16, 2009 Meeting

NATIONAL CREDIT UNION ADMINISTRATION

SUNSHINE ACT;NOTICE OF AGENCY MEETING

7535-01

TIME AND DATE: 10:00 a.m., Thursday, July 16, 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 – Parts 701 and 741 of NCUA’s Rules and Regulations, National Credit Union
      Share Insurance Fund Premium and One Percent Deposit. Item 1a; Item 1b
2.   Final Rule – Parts 741, 748 and 749 of NCUA’s Rules and Regulations, Credit Union
      Reporting. Item 2a; Item 2b
3.   Final Rule – Part 707 of NCUA’s Rules and Regulations, Truth in Savings Act Disclosures. 
      Item 3a; Item 3b
4.   Interest Rate Ceiling Determination under Section 107(5) of the Federal Credit Union Act. 
      Item 4a; Item 4b; Item 4c
5.   Reprogramming of NCUA’s Operating Budget for 2009. Item 5a
6.   Revisions to Temporary Corporate Credit Union Liquidity Guarantee Program. Item 6a
       Item 6b; Item 6c
7.   Insurance Fund Report. Item 7a; Item 7b

RECESS: 11:00 a.m

TIME AND DATE: 11:15 a.m., Thursday, July 16, 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.   Part 703 of NCUA’s Rules and Regulations, Pilot Program Request, Closed pursuant to
      Exemption (8).
3.  Consideration of Supervisory Activities (7). Closed pursuant to some or all of the following:
     Exemptions (8) and (9)(A)(ii) and 9(B).
FOR FURTHER INFORMATION CONTACT:
​Mary Rupp, Secretary of the Board, Telephone:  703-518-6304