Board Agenda for the November 20, 2014 Meeting

NATIONAL CREDIT UNION ADMINISTRATION

7535-01-U

SUNSHINE ACT: NOTICE OF AGENCY MEETING

TIME AND DATE: 10:00 a.m., Thursday, November 20, 2014

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. Quarterly Report on Corporate Stabilization Fund.
    Item 1
  2. Board Briefing, Estimated Range of Premiums for the NCUSIF and Assessment for the Corporate Stabilization Fund.
    Item 2
  3. 2015 Operating Budget.
    Item 3
  4. 2015 Overhead Transfer Rate.
    Item 4
  5. 2015 Operating Fee Scale.
    Item 5

RECESS: 12:00 p.m.

TIME AND DATE: 12:15 p.m., Thursday, November 20, 2014

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.