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Board Agenda for the March 14, 2013 Meeting

NATIONAL CREDIT UNION ADMINISTRATION

SUNSHINE ACT;NOTICE OF AGENCY MEETING

7535-01

TIME AND DATE: 10:00 a.m., Thursday, March 14, 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. ​Proposed Rule – Section 701.36 of NCUA’s Rules and Regulations, Federal Credit Union Ownership of Fixed Assets.
    Item 1a; Item 1b  
  2. Request from Cinfed Federal Credit Union to Convert to a Community Charter.
    Item 2
RECESS: 10:30 a.m.

TIME AND DATE: 10:45 a.m., Thursday, March 14, 2013
PLACE:

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

STATUS: Closed
MATTERS TO BE CONSIDERED:
  1. ​Purchase and Assumption Request Pursuant to Part 741.8 of NCUA’s Rules and Regulations.  Closed pursuant to exemption (8).
  2. Merger Request Pursuant to Part 708b of NCUA’s Rules and Regulations. Closed pursuant to exemption (8).
  3. Requests under Section 205(d) of the Federal Credit Union Act (2).  Closed pursuant to Exemption (6).
FOR FURTHER INFORMATION CONTACT:

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