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Board Meeting Agenda for the Oct. 22, 2009 Meeting

NATIONAL CREDIT UNION ADMINISTRATION

SUNSHINE ACT;NOTICE OF AGENCY MEETING

7535-01

TIME AND DATE: 10:00 a.m., Thursday, October 22, 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.   Request from US #1364 Federal Credit Union to Convert to a Community Charter. Item 1
2.   Request from Kansas State Supervisory Authority for an Exemption from Section 712.3(d)(3)
      of NCUA’s Rules and Regulations. Item 2a; Item 2b
3.   Final Rule – Part 745 of NCUA’s Rules and Regulations, Share Insurance and Appendix.
      Item 3a; Item 3b
4.   Insurance Fund Report. Item 4a; Item 4b

RECESS: 11:15 a.m.

TIME AND DATE: 11:30 a.m., Thursday, October 22, 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 some or all of the following
     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