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Board Agenda for the April 21, 2011 Meeting

NATIONAL CREDIT UNION ADMINISTRATION

SUNSHINE ACT;NOTICE OF AGENCY MEETING

7535-01

TIME AND DATE: 10:00 a.m., Thursday, April 21, 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 11-1, Guidelines for the Supervisory Review Committee. Item 1a; Item 1b

2.     Corporate Credit Union Service Organization Activity. Item 2

3.      Final Rule - Part 704 of NCUA's Rules and Regulations, Corporate Credit Unions. 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, April 21, 2011
PLACE:
​Board Room, 7th floor, Room 7047
1775 Duke Street
Alexandria, VA 22314-3428
STATUS: Closed
MATTERS TO BE CONSIDERED:

​ 

1.     Insurance Appeal. 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