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Board Agenda for the May 19, 2011 Meeting

NATIONAL CREDIT UNION ADMINISTRATION

SUNSHINE ACT;NOTICE OF AGENCY MEETING

7535-01

TIME AND DATE: 10:00 a.m., Thursday, May 19, 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 740 of NCUA's Rules and Regulations, Accuracy of Advertising and Notice of Insured Status. Item 1a; Item 1b
 
2.     Final Rule - Part 745 of NCUA's Rules and Regulations, Share Insurance and Appendix. Item 2a; Item 2b

3.     Final Rule - Part 750 of NCUA's Rules and Regulations, Golden Parachute and Indemnification Payments. Item 3a; Item 3b

4.     Proposed Rule - Part 705 of NCUA's Rules and Regulations, Community Development Revolving Loan Fund. Item 4a; Item 4b
 
5.     Voluntary Prepayment of Stabilization Fund Assessment. Item 5

6.     Insurance Fund Report. Item 6a; Item 6b
      
        
RECESS: 11:15 a.m.

TIME AND DATE: 11:30 a.m., Thursday, May 19, 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.    Personnel (2). Closed pursuant to exemption (2).

3.   Consideration of Supervisory Activity. 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