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Board Agenda for the January 23, 2014 Meeting

NATIONAL CREDIT UNION ADMINISTRATION

SUNSHINE ACT;NOTICE OF AGENCY MEETING

7535-01

TIME AND DATE: 10:00 a.m., Thursday, January 23, 2014
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. ​NCUA’s Strategic Plan for 2014 through 2017, and Annual Plan for 2014 and 2015.
    Item 1a; Item 1b; Item 1c
  2. Federal Credit Union Loan Interest Rate Ceiling.
    Item 2
  3. Final Rule, Parts 703, 715 and 741, Financial Derivative Transactions to Mitigate Interest Rate Risk.
    Item 3a; Item 3b
  4. Proposed Rule, Part 702, Prompt Corrective Action and Risk-Based Capital Measures.
    Item 4a; Item 4b; Item 4c
RECESS: 11:00 a.m.

TIME AND DATE: 11:15 a.m., Thursday, January 23, 2014
PLACE:

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

STATUS: Closed
MATTERS TO BE CONSIDERED:
  1. ​Consideration of Supervisory Activities.  Closed pursuant to Exemptions (8), (9)(i)(B) and (9)(ii).
  2. Personnel and Agency Practices.  Closed pursuant to Exemption (2).
  3. Consideration of Supervisory Activities.  Closed pursuant to Exemption (8).
FOR FURTHER INFORMATION CONTACT:

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