Board Agenda for the February 15, 2018 Meeting

​​​​NATIONAL CREDIT UNION ADMINISTRATION

7535-01-U

SUNSHINE ACT: NOTICE OF AGENCY MEETING

TIME AND DATE: 10:00 a.m., Thursday, February 15, 2018

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, Part 741, Share Insurance Fund Equity Distributions.
    Item 1a | Item 1b
  2. Board Briefing, Share Insurance Fund Quarterly Report.
    Item 2a
  3. 2017 Share Insurance Fund Equity Distribution.
    Item 3a | Item 3b 

RECESS: 10:45 a.m.

TIME AND DATE: 11:00 a.m., Thursday, February 15, 2018

PLACE: 

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

STATUS: Closed

MATTERS TO BE CONSIDERED:

  1. Board Appeal. Closed pursuant to Exemption (8).

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