Board Agenda for the November 19, 2015 Meeting

NATIONAL CREDIT UNION ADMINISTRATION

7535-01-U

SUNSHINE ACT: NOTICE OF AGENCY MEETING

TIME AND DATE: 10:00 a.m., Thursday, November 19, 2015

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. 2016/2017 Annual Performance Plan.
    Item 2a | Item 2b
  3. Proposed Rule, Appendix B of Part 701, Chartering and Fields of Membership.
    Item 3a | Item 3b | Item 3c
  4. NCUA’s 2016/2017 Operating Budget and 2016/2017 Corporate Stabilization Fund Oversight Budget.
    Item 4a | Item 4b
  5. 2016 Overhead Transfer Rate.
    Item 5a
  6. 2016 Operating Fee Assessment Scale.
    Item 6a | Item 6b

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