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Board Meeting Agenda - March 18, 2010

NATIONAL CREDIT UNION ADMINISTRATION

SUNSHINE ACT;NOTICE OF AGENCY MEETING

7535-01

TIME AND DATE: 10:00 a.m., Thursday, March 18, 2010
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, 723 and 742 of NCUA’s Rules and Regulations, Regulatory Flexibility Program.
Item 1a; Item 1b
2.  Proposed Rule – Parts 701, 708a and 708b of NCUA’s Rules and Regulations, Fiduciary Duties at Federal Credit Unions; Mergers and Conversions of Insured Credit Unions.
Item 2a; Item 2b
3.  NCUA Strategic Plan 2010-2016 for 60-day Public Comment.
Item 3a; Item 3b 
4.  Insurance Fund Report.

                               
 
 
​
RECESS: 11:00 a.m.
TIME AND DATE: 11:15 a.m., Thursday, March 18, 2010
PLACE:
​Board Room, 7th floor, Room 7047
1775 Duke Street
Alexandria, VA 22314-3428
STATUS: Closed
MATTERS TO BE CONSIDERED:
​1.  Creditor Claim Appeal. Closed pursuant to Exemption (6).
2.  Consideration of Supervisory Activities (2). Closed pursuant to Exemptions (8), (9)(A)(ii) and 9(B).
3.  Personnel. Closed pursuant to Exemption (6).
FOR FURTHER INFORMATION CONTACT:
​Mary Rupp, Secretary of the Board, Telephone: 703-518-6304