Board Agenda for the July 23, 2015 Meeting

NATIONAL CREDIT UNION ADMINISTRATION

7535-01-U

SUNSHINE ACT: NOTICE OF AGENCY MEETING

TIME AND DATE: 10:00 a.m., Thursday, July 23, 2015

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 Guaranteed Notes Performance Report, and Corporate Stabilization Fund Assessment Determination.
    Item 2a
  3. Final Rule, Part 702, Subpart E, Capital Planning and Stress Testing Schedules.
    Item 3a | Item 3b
  4. Final Rule, Part 701.36, Federal Credit Union Ownership of Fixed Assets.
    Item 4a | Item 4b
  5. NCUA’s 2015 Mid-Year Operating Budget Reprogramming. 
    Item 5a | Item 5b

RECESS: 11:30 a.m.

TIME AND DATE: 11:45 a.m., Thursday, July 23, 2015

PLACE:

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

STATUS: Closed

MATTERS TO BE CONSIDERED:

  1. ​Consideration of Supervisory Action.  Closed pursuant to Exemptions (8), (9)(i)(B) and (9)(ii).
  2. Personnel.  Closed pursuant to Exemptions (2) and (6).

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