Board Agenda for the Dec. 16, 2010 Meeting

NATIONAL CREDIT UNION ADMINISTRATION

7535-01-U

SUNSHINE ACT: NOTICE OF AGENCY MEETING

TIME AND DATE: 10:00 a.m., Thursday, December 16, 2010

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. Final Rule - Parts 701, 708a and 708b of NCUA's Rules and Regulations, Mergers and Conversions of Insured Credit Unions, Fiduciary Duties and Indemnification of Directors.
    Item 1a | Item 1b
  2. Final Rule - Section 701.34 of NCUA's Rules and Regulations, Low-Income Definition.
    Item 2a | Item 2b
  3. Proposed Rule - Section 701.34 of NCUA's Rules and Regulations, Member Survey Sample Data to Meet Low-Income Designation.
    Item 3a | Item 3b
  4. Proposed Rule - Part 740 of NCUA's Rules and Regulations, Accuracy of Advertising and Notice of Insured Status.
    Item 4a | Item 4b
  5. Proposed Rule - Part 745 of NCUA's Rules and Regulations, Share Insurance, Non-interest-bearing Transaction Accounts.
    Item 5a | Item 5b
  6. Tri-State Federal Credit Union's Appeal of Region II's Denial of its Field of Membership Expansion Request.
    Item 6
  7. Central Liquidity Facility Change in Overhead Reimbursement Methodology.
    Item 7
  8. Insurance Fund Report.
    Item 8a | Item 8b
  9. NCUSIF Investment Committee Addition.
    Item 9a | Item 9b

FOR FURTHER INFORMATION CONTACT: Mary Rupp, Secretary of the Board, Telephone:  703.518.6304.