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Board Agenda for the Feb. 17, 2001 Meeting

NATIONAL CREDIT UNION ADMINISTRATION

SUNSHINE ACT;NOTICE OF AGENCY MEETING

7535-01

TIME AND DATE: 10:00 a.m., Thursday, February 17, 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 Interpretive Ruling and Policy Statement 11-02, Corporate Federal Credit Union Chartering Guidelines.
Item 1a; Item 1b
2.  Proposed Rule, Parts 741 and 751 of NCUA's Rules and Regulations, Incentive-Based Compensation Arrangements.
Item 2a; Item 2b; Item 2c
3.  Proposed Rule, Parts 703, 704, 709 and 742 of NCUA's Rules and Regulations, Replacement or Removal of References to Credit Ratings in NCUA Regulations.
Item 3a; Item 3b
4.  Interest Rate Ceiling Determination.
Item 4
5.  Insurance Fund Report.
Item 5a; Item 5b
 
 
RECESS: 11:15 a.m.

TIME AND DATE: 11:30 a.m., Thursday, February 17, 2011
PLACE:
​Board Room, 7th floor, Room 7047
1775 Duke Street
Alexandria, VA 22314-3428
STATUS: Closed
MATTERS TO BE CONSIDERED:
1.  Creditor Claim and Insurance Appeals (4). Closed pursuant to some or all of the following: exemptions (4) and (6).
2.  Consideration of Supervisory Activities (2). Closed pursuant to some or all of the following: exemptions (5), (8),(9) (A)(ii) and 9( B).

FOR FURTHER INFORMATION CONTACT:
​Mary Rupp, Secretary of the Board, Telephone:  703-518-6304