Board Agenda for the February 21, 2013 Meeting

NATIONAL CREDIT UNION ADMINISTRATION

7535-01-U

SUNSHINE ACT: NOTICE OF AGENCY MEETING

TIME AND DATE: 10:00 a.m., Thursday, February 21, 2013

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 – Section 701.1 of NCUA’s Rules and Regulations, Expanded Definition of “Rural District” for Field of Membership.
    Item 1aItem 1b 
  2. Final Rule – Part 703 of NCUA’s Rules and Regulations, Permissible Investments –Treasury Inflation Protected Securities. 
    Item 2a | Item 2b
  3. Quarterly Insurance Fund Report.
    Item 3a | Item 3b | Item 3c

RECESS: 11:00 a.m.

TIME AND DATE: 11:15 a.m., Thursday, February 21, 2013

PLACE:

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

STATUS: Closed

MATTERS TO BE CONSIDERED:

  1. Final Rule – Part 9601 of Title 5, Supplemental Standards of Ethical Conduct for Employees of the National Credit Union Administration. Closed pursuant to exemptions (2) and (6).

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