Board Agenda for the November 16, 2017 Meeting

​​NATIONAL CREDIT UNION ADMINISTRATION

7535-01-U

SUNSHINE ACT: NOTICE OF AGENCY MEETING

TIME AND DATE:  10:00 a.m., Thursday, November 16, 2017

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 704, Corporate Credit Unions.
    Item 2a | Item 2b
  3. NCUA’s 2018 – 2019 Operating Fund Budget.
    Item 3a | Item 3b | Item 3c
  4. Overhead Transfer Rate Methodology.
    Item 4a | Item 4b | Item 4c | Item 4d

RECESS: 11:30 a.m.

TIME AND DATE: 11:45 a.m., Thursday, November 16, 2017

PLACE: 

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

STATUS: Closed

MATTERS TO BE CONSIDERED:

  1. Supervisory Action. Closed pursuant to Exemptions (8), (9)(i)(B), and (9)(ii).
  2. Supervisory Action. Closed pursuant to Exemptions (8), (9)(i)(B), and (9)(ii).

FOR FURTHER INFORMATION CONTACT:  Gerard Poliquin, Secretary of the Board, Telephone:  703-518-6304