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Board Agenda for the September 12, 2013 Meeting

NATIONAL CREDIT UNION ADMINISTRATION

SUNSHINE ACT;NOTICE OF AGENCY MEETING

7535-01

TIME AND DATE: 10:00 a.m., Thursday, September 12, 2013
PLACE:

​Board Room, 7th Floor, Room 7047
1775 Duke Street (All visitors must use Diagonal Road Entrance)
Alexandria, VA  22314-3428

(ALL VISITORS MUST USE DIAGONAL ROAD ENTRANCE)
STATUS: Open
MATTERS TO BE CONSIDERED:
  1. ​Final Rule, Section 701.36 of NCUA’s Rules and Regulations, Federal Credit Union Ownership of Fixed Assets.
    Item 1a, Item 1b
  2. Request from Peoples Advantage Federal Credit Union to Expand its Community Charter.
    Item 2
  3. Proposed Rule, Parts 703 and 721 of NCUA’s Rules and Regulations, Authorizing Charitable Donation Accounts
    Item 3a; Item 3b
RECESS: 10:30 a.m.

TIME AND DATE: 10:45 a.m., Thursday, September 12, 2013
PLACE:

​Board Room, 7th Floor, Room 7047
1775 Duke Street (All visitors must use Diagonal Road Entrance)
Alexandria, VA  22314-3428

STATUS: Closed
MATTERS TO BE CONSIDERED:
  1. ​Consideration of Supervisory Activities.  Closed pursuant to exemption (8).
FOR FURTHER INFORMATION CONTACT:

​Gerard Poliquin, Secretary of the Board, Telephone:  703-518-6304