Board Agenda for the Oct. 21, 2010 Meeting

NATIONAL CREDIT UNION ADMINISTRATION

7535-01-U

SUNSHINE ACT: NOTICE OF AGENCY MEETING

TIME AND DATE: 10:00 a.m., Thursday, October 21, 2010

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. NCUA Strategic Plan 2011-2016.
    Item 1a
  2. Final Rule - Parts 701 and 742 of NCUA's Rules and Regulations, Fixed Assets and Regulatory Flexibility Program.
    Item 2a | Item 2b
  3. Interim Final Rule - Part 702 of NCUA's Rules and Regulations, Prompt Corrective Action.
    Item 3a | Item 3b
  4. Briefing - Merger Partner Registry.
    Item 4
  5. Briefing - NCUSIF Public Education Campaign.
    Item 5
  6. Insurance Fund Report.
    Item 6a | Item 6b

RECESS: 11:00 a.m.

TIME AND DATE: 11:15 a.m., Thursday, October 21, 2010

PLACE:

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

STATUS: Closed

MATTERS TO BE CONSIDERED:

  1. Insurance Appeals (2). Closed pursuant to some or all of the following: exemptions (4) and (6).
  2. Consideration of Supervisory Activities (5). 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.