Board Agenda for the January 25, 2018 Meeting

​​​​NATIONAL CREDIT UNION ADMINISTRATION

7535-01-U

SUNSHINE ACT: NOTICE OF AGENCY MEETING

TIME AND DATE: 10:00 a.m., Thursday, January 25, 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. Board Briefing, Civil Monetary Penalty Statutory Inflation Adjustment.
    Item 1a | Item 1b
  2. Proposed Rule, Part 709, Involuntary Liquidation and Claims Procedures.
    Item 2a | Item 2b
  3. NCUA’s 2018 – 2022 Strategic Plan, and 2018 Annual Performance Plan.
    Item 3a | Item 3b | Item 3c
  4. Board Briefing, Call Report Modernization
    Item 4a | Item 4b | Item 4c

RECESS: 11:00 a.m.

TIME AND DATE: 11:15 a.m., Thursday, January 25, 2018

PLACE: 

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

STATUS: Closed

MATTERS TO BE CONSIDERED:

  1. Supervisory Action.  Closed pursuant to Exemptions (8), (9)(i)(B), and (9)(ii).

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