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Board Agenda for the September 22, 2011 Meeting

NATIONAL CREDIT UNION ADMINISTRATION

SUNSHINE ACT;NOTICE OF AGENCY MEETING

7535-01

TIME AND DATE: 10:00 a.m., Thursday, September 22, 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 – Parts 700, 701, 702, and 741 of NCUA’s Rules and Regulations, Net Worth and Equity Ratio Definitions.
    Item 1a; Item 1b
  2. Delegations of Authority.
    Item 2
  3. Insurance Fund Report.
    Item 3a, Item 3b
RECESS: 11:15 a.m.

TIME AND DATE: 11:30 a.m., Thursday, September 22, 2011
PLACE:

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

STATUS: Closed
MATTERS TO BE CONSIDERED:
  1. ​Consideration of Supervisory Activities (2). Closed pursuant to some or all of the following: exemptions (8), (9)(A)(ii) and 9(B).
  2. Appeal under Section 701.14 and Part 747, Subpart J of NCUA's Rules and Regulations. Closed pursuant to exemptions (6) and (8).
  3. Charter and Merger Request Pursuant to Part 708b of NCUA's Rules and Regulations. Closed pursuant to exemption (8).
  4. Personnel. Closed pursuant to exemption (6).
FOR FURTHER INFORMATION CONTACT:

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