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Board Agenda for the December 14, 2011 Closed Meeting

NATIONAL CREDIT UNION ADMINISTRATION

SUNSHINE ACT;NOTICE OF AGENCY MEETING

7535-01

TIME AND DATE:  
PLACE:
(ALL VISITORS MUST USE DIAGONAL ROAD ENTRANCE)
STATUS: Open
MATTERS TO BE CONSIDERED:
RECESS:  

TIME AND DATE: 10:00 a.m., Wednesday, December 14, 2011
PLACE:

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

STATUS: Closed
MATTERS TO BE CONSIDERED:

​1.  Personnel. Closed pursuant to Exemption (2).
2.  Action under Section 205 of the Federal Credit Union Act.  Closed pursuant to Exemption (6).
3.  Member Business Loan Waiver Appeal. Closed pursuant to Exemptions (4), (6) and (8).
4.  Consideration of Supervisory Activities (7). Closed pursuant to some or all of the following: exemptions (8), (9)(i)(B), and 9(ii).

FOR FURTHER INFORMATION CONTACT:

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