Board Agenda for the July 31, 2014 Meeting

NATIONAL CREDIT UNION ADMINISTRATION

7535-01-U

SUNSHINE ACT: NOTICE OF AGENCY MEETING

TIME AND DATE: 9:00 a.m., Thursday, July 31, 2014

PLACE:

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

STATUS: Closed

MATTERS TO BE CONSIDERED:

  1. Share Insurance Appeals (2). Closed pursuant to Exemption (6).

RECESS: 9:30 a.m.

TIME AND DATE: 10:00 a.m., Thursday, July 31, 2014

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 701.36 of NCUA’s Rules and Regulations, Federal Credit Union Ownership of Fixed Assets.
    Item1a | Item 1b
  2. Call Federal Credit Union (Richmond, Virginia), Request for Community Charter Expansion.
    Item 2
  3. National Credit Union Share Insurance Fund Quarterly Report.
    Item 3a | Item 3b
  4. NCUA Guaranteed Notes Performance Report.
    Item 4
  5. NCUA’s 2014 Mid-Year Operating Budget
    Item 5a | Item 5b

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