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Board Meeting Agenda for the Sept. 24, 2009 Meeting

NATIONAL CREDIT UNION ADMINISTRATION

SUNSHINE ACT;NOTICE OF AGENCY MEETING

7535-01

TIME AND DATE: 10:00 a.m., Thursday, September 24, 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.    National Credit Union Share Insurance Fund Premium and Stabilization Fund Assessment.
       Item 1a; Item 1b; Item 1c
2.   Central Liquidity Fund Policies. Item 2a; Item 2b
3.   Revisions to Temporary Corporate Credit Union Liquidity Guarantee Program. Item 3a
4.   Insurance Fund Report. Item 4a; Item 4b
 
RECESS: 11:00 a.m.

TIME AND DATE: 11:15 a.m., Thursday, September 24, 2009
PLACE:
​Board Room, 7th Floor, Room 7047
1775 Duke Street
Alexandria, VA 22314-3428
STATUS: Closed
MATTERS TO BE CONSIDERED:
1.   Consideration of Supervisory Activities (5). Closed pursuant to exemptions (8), (9)(A)(ii)
      and 9(B).
2.   Personnel. Closed pursuant to exemptions (2) and (6).
FOR FURTHER INFORMATION CONTACT:
​Mary Rupp, Secretary of the Board, Telephone:  703-518-6304