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Board Agenda for the July 21, 2011 Meeting

NATIONAL CREDIT UNION ADMINISTRATION

SUNSHINE ACT;NOTICE OF AGENCY MEETING

7535-01

TIME AND DATE: 10:00 a.m., Thursday, July 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.  Board Briefing. Interim Final Rule – Section 701.34 of NCUA’s Rules and Regulations, Secondary Capital Accounts for Low-Income Credit Unions.​
Item 1a; Item 1b

2.  Proposed Rule – Part 712 of NCUA’s Rules and Regulations, Credit Union Service. Organizations.
Item 2a; Item 2b

3.  Appointment of Deputy Executive Director as the Agency Chief Operating Officer.
Item 3

4.  Clarification and Standardization of Corporate Credit Union Calculations of Moving Daily Average Net Assets and Moving Monthly Average Net Risk-Weighted Assets.
Item 4

5.  Stabilization Fund Borrowing.
Item 5

6.  Reprogramming of NCUA’s Operating Budget for 2011.
Item 6a

7.  Insurance Fund Report.
Item 7a;  Item7b

RECESS: 11:15 a.m.

TIME AND DATE: 11:30 a.m., Thursday, July 21, 2011
PLACE:
​Board Room, 7th floor, Room 7047
1775 Duke Street
Alexandria, VA 22314-3428
STATUS: Closed
MATTERS TO BE CONSIDERED:

​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​