Board Agenda for the March 17, 2011 Meeting

NATIONAL CREDIT UNION ADMINISTRATION

7535-01-U

SUNSHINE ACT: NOTICE OF AGENCY MEETING

TIME AND DATE: 10:00 a.m., Thursday, March 17, 2011

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 - Parts 700, 701, 702, and 741 of NCUA's Rules and Regulations, Net Worth and Equity Ratio Definitions.
    Item 1a | Item 1b | Item 1c
  2. Final Rule - Part 704 of NCUA's Rules and Regulations, Corporate Credit Unions, Technical Corrections.
    Item 2a | Item 2b
  3. Delegations of Authority.
    Item 3
  4. Final Rule - Part 702 of NCUA's Rules and Regulations, Definition of Low-Risk Assets.
    Item 4a | Item 4b
  5. Proposed Rule - Part 741 of NCUA's Rules and Regulations, Interest Rate Risk Policy.
    Item 5a | Item 5b
  6. Insurance Fund Report.
    Item 6a | Item 6b

RECESS: 11:15 a.m.

TIME AND DATE: 11:30 a.m., Thursday, March 17, 2011

PLACE:

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

STATUS: Closed

MATTERS TO BE CONSIDERED:

  1. Insurance Appeals (3). Closed pursuant to exemption (6).
  2. Consideration of Supervisory Activities. Closed pursuant to some or all of the following: exemptions (8), (9) (A)(ii) and 9(B).

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