Board Agenda for the Jan. 13, 2011 Meeting

NATIONAL CREDIT UNION ADMINISTRATION

7535-01-U

SUNSHINE ACT: NOTICE OF AGENCY MEETING

TIME AND DATE: 10:00 a.m., Thursday, January 13, 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 Rule - Part 707 of NCUA's Rules and Regulations, Truth in Savings.
    Item 1a | Item 1b
  2. NCUA Annual Performance Budget 2011.
    Item 2
  3. Interpretive Ruling and Policy Statement (IRPS) 11-1, Guidelines for the Supervisory Review Committee.
    Item 3a | Item 3b
  4. Insurance Fund Report.
    Item 4a | Item 4b

RECESS: 11:15 a.m.

TIME AND DATE: 11:30 a.m., Thursday, January 13, 2011

PLACE:

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

STATUS: Closed

MATTERS TO BE CONSIDERED:

  1. Consideration of Supervisory Activities (4). Closed pursuant to some or all of the following: exemptions (8), (9) (A)(ii) and 9(B).

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