Board Agenda for the December 15, 2016 Meeting

NATIONAL CREDIT UNION ADMINISTRATION

7535-01-U

SUNSHINE ACT: NOTICE OF AGENCY MEETING

TIME AND DATE: 10:00 a.m., Thursday, December 15, 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. ​​Corporate Stabilization Fund Quarterly Report.
    Item 1a
  2. Final Rule, Parts 701 and 721, Federal Credit Union Occupancy, Planning, and Disposal of Acquired and Abandoned Premises.
    Item 2a | Item 2b
  3. Interim Final Rule, Part 792, Freedom of Information Act.
    Item 3a | Item 3b
  4. Approval of Revised Texas Member Business Loan Rule.
    Item 4a | Item 4b​
  5. Board Briefing, NGN Legacy Asset Disposition Strategy.​
    Item 5a | Item 5b

RECESS: 11:30 a.m.

TIME AND DATE: 11:45 a.m., Thursday, December 15, 2016

PLACE:

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

STATUS: Closed

MATTERS TO BE CONSIDERED:

  1. ​​Creditor Claim Appeal. Closed pursuant to Exemption (6).
  2. Request for Approval under Section 205(d). Closed pursuant to Exemption (6).

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