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Board Agenda for the December 15, 2011 Meeting

NATIONAL CREDIT UNION ADMINISTRATION

SUNSHINE ACT;NOTICE OF AGENCY MEETING

7535-01

TIME AND DATE: 10:00 a.m., Thursday, December 15, 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 704 of NCUA’s Rules and Regulations, Corporate Credit Unions.
    Item 1aItem 1b
  2. NCUA Strategic Plan 2011-2014.
    Item 2a; Item 2b
  3. NCUA Annual Performance Budget 2012.
    Item 3a; Item 3b
  4. National Security Delegations of Authority.
    Item 4
  5. Request from Henrico Federal Credit Union to Expand its Community Charter.
    Item 5
  6. Proposed Rule – Parts 701, 703 and 742 of NCUA’s Rules and Regulations, Reg Flex Relief.
    Item 6a; Item 6b
  7. Proposed Rule – Parts 701 and 741 of NCUA’s Rules and Regulations, Loan Participations.
    Item 7a; Item 7b
  8. Advance Notice of Proposed Rulemaking, Part 741 of NCUA’s Rules and Regulations, Maintaining Access to Emergency Liquidity.
    Item 8a; Item 8b
  9. 2012 Budget for NCUA Guaranteed Note Securities Management and Oversight.
    Item 9
  10. Insurance Fund Report.
    Item 10a; Item 10b
RECESS:  

TIME AND DATE:  
PLACE:
STATUS: Closed
MATTERS TO BE CONSIDERED:
FOR FURTHER INFORMATION CONTACT:

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