Board Agenda for the March 24, 2016 Meeting

NATIONAL CREDIT UNION ADMINISTRATION

7535-01-U

SUNSHINE ACT: NOTICE OF AGENCY MEETING

TIME AND DATE: 10:00 a.m., Thursday, March 24, 2016

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. ​Corporate Stabilization Fund Quarterly Report.
    Item 1a
  2. Final Rule, Part 703.14, Permissible Investment Activities – Bank Notes.
    Item 2a | Item 2b
  3. Enterprise Solutions Modernization Program.
    Item 3a

RECESS: 11:00 a.m.

TIME AND DATE: 11:15 a.m., Thursday, March 24, 2016

PLACE:

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

STATUS: Closed

MATTERS TO BE CONSIDERED:

  1. ​Share Insurance Appeal.  Closed pursuant to Exemption (6).

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