Board Agenda for the April 21, 2016 Meeting

NATIONAL CREDIT UNION ADMINISTRATION

7535-01-U

SUNSHINE ACT: NOTICE OF AGENCY MEETING

TIME AND DATE: 9:00 a.m., Thursday, April 21, 2016

PLACE:

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

STATUS: Closed

MATTERS TO BE CONSIDERED:

  1. Briefing on Supervisory Matter. Closed pursuant to Exemptions (8).

RECESS: 9:30 a.m.

TIME AND DATE: 10:00 a.m., Thursday, April 21, 2016

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. National Credit Union Share Insurance Fund Quarterly Report.
    Item 1a
  2. Proposed Interagency Rule, Parts 741 and 751, Incentive-Based Executive Compensation.
    Item 2a | Item 2b | Item 2c
  3. Proposed Rule, Parts 701 and 721, Federal Credit Union Occupancy, Planning, and Disposal of Acquired and Abandoned Premises; Incidental Powers.
    Item 3a | Item 3b

FOR FURTHER INFORMATION CONTACT: Gerard Poliquin, Secretary of the Board, Telephone:  703.518.6304.