Board Agenda for the July 21, 2011 Meeting

NATIONAL CREDIT UNION ADMINISTRATION

7535-01-U

SUNSHINE ACT: NOTICE OF AGENCY MEETING

TIME AND DATE: 10:00 a.m., Thursday, July 21, 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. Board Briefing. Interim Final Rule – Section 701.34 of NCUA’s Rules and Regulations, Secondary Capital Accounts for Low-Income Credit Unions.​
    Item 1a | Item 1b
  2. Proposed Rule – Part 712 of NCUA’s Rules and Regulations, Credit Union Service. Organizations.
    Item 2a | Item 2b
  3. Appointment of Deputy Executive Director as the Agency Chief Operating Officer.
    Item 3a
  4. Clarification and Standardization of Corporate Credit Union Calculations of Moving Daily Average Net Assets and Moving Monthly Average Net Risk-Weighted Assets.
    Item 4a
  5. Stabilization Fund Borrowing.
    Item 5a
  6. Reprogramming of NCUA’s Operating Budget for 2011.
    Item 6a
  7. Insurance Fund Report.
    Item 7a | Item 7b

RECESS: 11:15 a.m.

TIME AND DATE: 11:30 a.m., Thursday, July 21, 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 Activity. 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.