Board Agenda for the May 19, 2011 Meeting

NATIONAL CREDIT UNION ADMINISTRATION

7535-01-U

SUNSHINE ACT: NOTICE OF AGENCY MEETING

TIME AND DATE: 10:00 a.m., Thursday, May 19, 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. Final Rule - Part 740 of NCUA's Rules and Regulations, Accuracy of Advertising and Notice of Insured Status.
    Item 1a | Item 1b
  2. Final Rule - Part 745 of NCUA's Rules and Regulations, Share Insurance and Appendix.
    Item 2a | Item 2b
  3. Final Rule - Part 750 of NCUA's Rules and Regulations, Golden Parachute and Indemnification Payments.
    Item 3a | Item 3b
  4. Proposed Rule - Part 705 of NCUA's Rules and Regulations, Community Development Revolving Loan Fund.
    Item 4a | Item 4b
  5. Voluntary Prepayment of Stabilization Fund Assessment.
    Item 5
  6. Insurance Fund Report.
    Item 6a | Item 6b

RECESS: 11:15 a.m.

TIME AND DATE: 11:30 a.m., Thursday, May 19, 2011

PLACE:

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

STATUS: Closed

MATTERS TO BE CONSIDERED:

  1. Insurance Appeal. Closed pursuant to exemption (6).
  2. Personnel (2). Closed pursuant to exemption (2).
  3. Consideration of Supervisory Activity. 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.