Board Agenda for the December 12, 2013 Meeting NATIONAL CREDIT UNION ADMINISTRATION SUNSHINE ACT: NOTICE OF AGENCY MEETING 7535-01 TIME AND DATE: 10:00 a.m., Thursday, December 12, 2013 PLACE: Open Place SCBoard Room, 7th Floor, Room 70471775 Duke Street Alexandria, VA 22314-3428 (ALL VISITORS MUST USE DIAGONAL ROAD ENTRANCE) STATUS: Open MATTERS TO BE CONSIDERED: Page ContentBoard Briefing, Supplemental Interagency Rule, Appraisals for Higher-Priced Mortgage Loans.Item 1 2014 Temporary Corporate Credit Union Stabilization Fund Oversight Budget.Item 2a; Item 2b Final Rule, Parts 700, 701, and 704, Technical Amendments, Corporate Credit Union Rating System.Item 3a; Item 3b Proposed Rule, Part 701, Requirements for Federal Credit Union Examination Sites.Item 4a; Item 4b Final Rule, Parts 703 and 721, Charitable Donation Accounts.Item 5a; Item 5b RECESS: 11:00 a.m. TIME AND DATE: 11:15 a.m., Thursday, December 12, 2013 PLACE: Closed Place SCBoard Room, 7th Floor, Room 70471775 Duke StreetAlexandria, VA 22314-3428 STATUS: Closed MATTERS TO BE CONSIDERED: Additional Page Content 1 SCConsideration of Supervisory Activities. Closed pursuant to Exemptions (8), (9)(i)(B) and (9)(ii). Appeal under Part 701.14(e) and Part 747, Subpart J of the NCUA’s Rules and Regulations. Closed pursuant to Exemptions (6) and (8). Personnel. Closed pursuant to Exemption (2). FOR FURTHER INFORMATION CONTACT: Notes SCGerard Poliquin, Secretary of the Board, Telephone: 703-518-6304.