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Board Agenda for the October 18, 2012 Meeting

NATIONAL CREDIT UNION ADMINISTRATION

SUNSHINE ACT;NOTICE OF AGENCY MEETING

7535-01

TIME AND DATE: 10:00 AM, Thursday, October 18, 2012
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. ​Proposed Rule – Section 701.34 of NCUA’s Rules and Regulations, Low-Income Designation, Acceptance Deadline.
    Item 1a; Item 1b
  2. Request from BMI Federal Credit Union to Convert to a Community Charter.
    Item 2a
  3. Quarterly Insurance Fund Report
    Item 3a; Item 3b
RECESS: 11:00 AM

TIME AND DATE: 11:15 AM, Thursday, October 18, 2012
PLACE:

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

STATUS: Closed
MATTERS TO BE CONSIDERED:
  1. ​Charter and Purchase and Assumption Request Pursuant to Section 205 (b)(1)(A) of the Federal Credit Union Act.  Closed pursuant to exemptions: (4), (8), and (9)(i)(B).
  2. Consideration of Supervisory Activities (3). Closed pursuant to some or all of the following exemptions: (8), (9)(i)(B) and 9(ii).
  3. Personnel. Closed pursuant to Exemption (2).
FOR FURTHER INFORMATION CONTACT:

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