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Board Agenda for the March 17, 2011 Meeting

NATIONAL CREDIT UNION ADMINISTRATION

SUNSHINE ACT;NOTICE OF AGENCY MEETING

7535-01

TIME AND DATE: 10:00 a.m., Thursday, March 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.  Proposed Rule - Parts 700, 701, 702, and 741 of NCUA's Rules and Regulations, Net Worth and Equity Ratio Definitions.
Item 1a; Item 1b; Item 1c
2.  Final Rule - Part 704 of NCUA's Rules and Regulations, Corporate Credit Unions, Technical Corrections.
Item 2a; Item 2b 
3.  Delegations of Authority.
Item 3
4.  Final Rule - Part 702 of NCUA's Rules and Regulations, Definition of Low-Risk Assets.
Item 4a; Item 4b
5.  Proposed Rule - Part 741 of NCUA's Rules and Regulations, Interest Rate Risk Policy.
Item 5a; Item 5b
6.  Insurance Fund Report.
Item 6a; Item 6b

 
RECESS: 11:15 a.m.

TIME AND DATE: 11:30 a.m., Thursday, March 17, 2011
PLACE:
​Board Room, 7th floor, Room 7047
1775 Duke Street
Alexandria, VA 22314-3428
STATUS: Closed
MATTERS TO BE CONSIDERED:

 

1.  Insurance Appeals (3). Closed pursuant to exemption (6). 
2.  Consideration of Supervisory Activities.  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