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Board Agenda for the July 31, 2014 Meeting

NATIONAL CREDIT UNION ADMINISTRATION

 

SUNSHINE ACT: NOTICE OF AGENCY MEETING                                                                                                                     7535-01-U

 

TIME AND DATE:                9:00 a.m., Thursday, July 31, 2014
 
PLACE:                                Board Room, 7th Floor, Room 7047
                                             1775 Duke Street
                                             Alexandria, VA 22314-3428
 
STATUS:                             Closed
 
MATTERS TO BE CONSIDERED:
  1. Share Insurance Appeals (2).  Closed pursuant to Exemption (6).
RECESS:                             9:30 a.m.
 
TIME AND DATE:              10:00 a.m., Thursday, July 31, 2014
 
PLACE:                               Board Room, 7th Floor, Room 7047
                                            1775 Duke Street (All visitors must use Diagonal Road Entrance)
                                            Alexandria, VA  22314-3428
 
STATUS:                            Open
 
MATTERS TO BE CONSIDERED:
  1. Proposed Rule, Part 701.36 of NCUA’s Rules and Regulations, Federal Credit Union Ownership of Fixed Assets.
    Item1a; Item 1b
  2. Call Federal Credit Union (Richmond, Virginia), Request for Community Charter Expansion.
    Item 2
  3. National Credit Union Share Insurance Fund Quarterly Report.
    Item 3a; Item 3b
  4. NCUA Guaranteed Notes Performance Report.
    Item 4
  5. NCUA’s 2014 Mid-Year Operating Budget
    Item 5a; Item 5b

FOR FURTHER INFORMATION CONTACT:  Gerard Poliquin, Secretary of the Board, Telephone:  703-518-6304.