Board Agenda for the Feb. 17, 2001 Meeting

NATIONAL CREDIT UNION ADMINISTRATION

7535-01-U

SUNSHINE ACT: NOTICE OF AGENCY MEETING

TIME AND DATE: 10:00 a.m., Thursday, February 17, 2011

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 Interpretive Ruling and Policy Statement 11-02, Corporate Federal Credit Union Chartering Guidelines.
    Item 1a | Item 1b
  2. Proposed Rule, Parts 741 and 751 of NCUA's Rules and Regulations, Incentive-Based Compensation Arrangements.
    Item 2a | Item 2b | Item 2c
  3. Proposed Rule, Parts 703, 704, 709 and 742 of NCUA's Rules and Regulations, Replacement or Removal of References to Credit Ratings in NCUA Regulations.
    Item 3a | Item 3b
  4. Interest Rate Ceiling Determination.
    Item 4a
  5. Insurance Fund Report.
    Item 5a | Item 5b

RECESS: 11:15 a.m.

TIME AND DATE: 11:30 a.m., Thursday, February 17, 2011

PLACE:

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

STATUS: Closed

MATTERS TO BE CONSIDERED:

  1. Creditor Claim and Insurance Appeals (4). Closed pursuant to some or all of the following: exemptions (4) and (6).
  2. Consideration of Supervisory Activities (2). Closed pursuant to some or all of the following: exemptions (5), (8),(9) (A)(ii) and 9(B).

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