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Board Meeting Agenda for the Dec. 17, 2009 Meeting

NATIONAL CREDIT UNION ADMINISTRATION

SUNSHINE ACT;NOTICE OF AGENCY MEETING

7535-01

TIME AND DATE: 10:00 a.m., Thursday, December 17, 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 – Part 701 of NCUA’s Rules and Regulations, Interpretive Ruling and Policy
      Statement (IRPS) 09-1, NCUA’s  Chartering and Field of Membership Policies. Item 1a;
       Item 1b
2.   Final Rule – Section 701.21(f) of NCUA’s Rules and Regulations, Exception to the Maturity
      Limit on Second Mortgages. Item 2a;   Item 2b
3.   Insurance Fund Report. Item 3a; Item 3b

RECESS: 11:15 a.m.

TIME AND DATE: 11:30 a.m., Thursday, December 17, 2009
PLACE:
​Board Room, 7th Floor, Room 7047
1775 Duke Street
Alexandria, VA 22314-3428
STATUS: Closed
MATTERS TO BE CONSIDERED:
1.   Cedar Point Federal Credit Union’s Appeal of Denial by Regional Director of its Request to
      Convert to Community Charter. Closed pursuant to Exemptions (4) and (8).
2.   Consideration of Supervisory Activities.  Closed pursuant to Exemptions (8), (9)(A)(ii) 
      and 9(B).
3.   Personnel.  Closed pursuant to Exemption (2).
FOR FURTHER INFORMATION CONTACT:
​Mary Rupp, Secretary of the Board, Telephone:  703-518-6304