Board Agenda for the July 29, 2010 Meeting

NATIONAL CREDIT UNION ADMINISTRATION

7535-01-U

SUNSHINE ACT: NOTICE OF AGENCY MEETING

TIME AND DATE: 10:00 a.m., Thursday, July 29, 2010

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. Proposed Rule - Part 750 of NCUA's Rules and Regulations, Golden Parachute and Indemnification Payments.
    Item 1a | Item 1b
  2. Interim Final Rule - Part 707 of NCUA's Rules and Regulations, Truth in Savings.
    Item 2a | Item 2b
  3. Interim Final Rule - Part 701 of NCUA's Rules and Regulations, Low-Income Definition.
    Item 3a | Item 3b
  4. Reprogramming of NCUA's Operating Budget for 2010.
    Item 4
  5. Insurance Fund Report.
    Item 5a | Item 5b

RECESS: 11:00 a.m.

TIME AND DATE: 11:15 a.m., Thursday, July 29, 2010

PLACE:

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

STATUS: Closed

MATTERS TO BE CONSIDERED:

  1. Creditor Claim Appeal. Closed pursuant to exemption (6).
  2. Consideration of Supervisory Activities (3). Closed pursuant to exemptions: (8), (9)(A)(ii) and 9(B).

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