Board Agenda for the March 15, 2012 Meeting

NATIONAL CREDIT UNION ADMINISTRATION

7535-01-U

SUNSHINE ACT: NOTICE OF AGENCY MEETING

TIME AND DATE: 10:00 a.m., Thursday, March 15, 2012

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. ​Final Rule – Parts 701, 760 and 790 of NCUA’s Rules and Regulations, Technical Amendments.
    Item 1a | Item 1b
  2. NCUA’s Diversity and Inclusion Strategic Plan.
    Item 2a | Item 2b
  3. Quarterly Insurance Fund Report.
    Item 3a | Item 3b

RECESS: 10:45 a.m.

TIME AND DATE: 11.00 a.m., Thursday, March 15, 2012

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 exemptions (6) and (8).
  2. Consideration of Supervisory Activities. Closed pursuant to exemptions (8), (9)(i)(B) and 9(ii).

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