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Board Agenda for the Jan. 13, 2011 Meeting

NATIONAL CREDIT UNION ADMINISTRATION

SUNSHINE ACT;NOTICE OF AGENCY MEETING

7535-01

TIME AND DATE: 10:00 a.m., Thursday, January 13, 2011
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.  Final Rule - Part 707 of NCUA's Rules and Regulations, Truth in Savings.
Item 1a; Item 1b
2.  NCUA Annual Performance Budget 2011.
Item 2
3.  Interpretive Ruling and Policy Statement (IRPS) 11-1, Guidelines for the Supervisory Review Committee.
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, January 13, 2011
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 (4). Closed pursuant to some or all of the following: exemptions (8), (9) (A)(ii) and 9( B).
FOR FURTHER INFORMATION CONTACT:
​Mary Rupp, Secretary of the Board, Telephone:  703-518-6304