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Board Agenda for the June 17, 2011 Meeting

NATIONAL CREDIT UNION ADMINISTRATION

SUNSHINE ACT;NOTICE OF AGENCY MEETING

7535-01

TIME AND DATE: 10:00 a.m., Friday, June 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 Rule - Section 701.34 of NCUA's Rules and Regulations, Member Survey Sample Data to Meet Low-Income Designation.
    Item 1a; Item 1b
  2. Interim Final Rule - Part 750 of NCUA's Rules and Regulations, Technical Correction, Golden Parachutes and Indemnification Payments.
    Item 2a; Item 2b
  3. Advance Notice of Proposed Rulemaking - Part 703 of NCUA's Rules and Regulations, Derivatives.
    Item 3a; Item 3b
  4. Insurance Fund Report.
    Item 4a; Item 4b
RECESS: 11:15 a.m.

TIME AND DATE: 11:30 a.m., Friday, June 17, 2011
PLACE:

​Board Room, 7th Floor, Room 7047
1775 Duke Street
Alexandria, VA 22314-3428

STATUS: Closed
MATTERS TO BE CONSIDERED:
  1. ​Waiver Request pursuant to Section 704.1(b) of NCUA's Rules and Regulations. Closed pursuant to some or all of the following exemptions (4) and (6).
  2. Consideration of Supervisory Activity. Closed pursuant to some or all of the following: exemptions (8),(9) (A)(ii) and 9( B).
  3. Personnel (2). Closed pursuant to exemption (2).
FOR FURTHER INFORMATION CONTACT:

​Mary Rupp, Secretary of the Board, Telephone:  703-518-6304