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: 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 ContentNCUA’s Strategic Plan for 2014 through 2017, and Annual Plan for 2014 and 2015.Item 1a; Item 1b; Item 1c Federal Credit Union Loan Interest Rate Ceiling.Item 2 Final Rule, Parts 703, 715 and 741, Financial Derivative Transactions to Mitigate Interest Rate Risk.Item 3a; Item 3b 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: Closed Place SCBoard Room, 7th Floor, Room 70471775 Duke Street Alexandria, 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). Personnel and Agency Practices. Closed pursuant to Exemption (2). Consideration of Supervisory Activities. Closed pursuant to Exemption (8). FOR FURTHER INFORMATION CONTACT: Notes SCGerard Poliquin, Secretary of the Board, Telephone: 703-518-6304.