Board Agenda for the July 21, 2016 Meeting

​​NATIONAL CREDIT UNION ADMINISTRATION

7535-01-U

SUNSHINE ACT: NOTICE OF AGENCY MEETING

TIME AND DATE: 10:00 a.m., Thursday, July 21, 2016

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. National Credit Union Share Insurance Fund Quarterly Report.
    Item 1a
  2. NCUA’s 2017 – 2021 Strategic Plan.
    Item 2a | Item 2b
  3. Board Briefing, 2016 Mid-Session Budget.
    Item 3a | Item 3b | Item 3c

RECESS: 11:00 a.m.

TIME AND DATE: 11:15 a.m., Thursday, July 21, 2016

PLACE:

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

STATUS: Closed

MATTERS TO BE CONSIDERED:

  1. Merger Request Pursuant to Part 708b of NCUA’s Rules and Regulations. Closed pursuant to Exemption (8).
  2. Supervisory Matter. 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.