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Board Agenda for the February 21, 2013 Meeting

NATIONAL CREDIT UNION ADMINISTRATION

SUNSHINE ACT;NOTICE OF AGENCY MEETING

7535-01

TIME AND DATE: 10:00 a.m., Thursday, February 21, 2013
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 701.1 of NCUA’s Rules and Regulations, Expanded Definition of “Rural District” for Field of Membership.
    Item 1a; Item 1b 
  2. Final Rule – Part 703 of NCUA’s Rules and Regulations, Permissible Investments –Treasury Inflation Protected Securities. 
    Item 2a; Item 2b
  3. Quarterly Insurance Fund Report.
    Item 3a; Item 3b; Item 3c
RECESS: 11:00 a.m.

TIME AND DATE: 11:15 a.m., Thursday, February 21, 2013
PLACE:

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

STATUS: Closed
MATTERS TO BE CONSIDERED:
  1. ​Final Rule – Part 9601 of Title 5, Supplemental Standards of Ethical Conduct for Employees of the National Credit Union Administration. Closed pursuant to exemptions (2) and (6).
FOR FURTHER INFORMATION CONTACT:

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