Board Agenda for the October 18, 2012 Meeting

NATIONAL CREDIT UNION ADMINISTRATION

7535-01-U

SUNSHINE ACT: NOTICE OF AGENCY MEETING

TIME AND DATE: 10:00 AM, Thursday, October 18, 2012

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. ​Proposed Rule – Section 701.34 of NCUA’s Rules and Regulations, Low-Income Designation, Acceptance Deadline.
    Item 1a | Item 1b
  2. Request from BMI Federal Credit Union to Convert to a Community Charter.
    Item 2a
  3. Quarterly Insurance Fund Report
    Item 3a | Item 3b

RECESS: 11:00 AM

TIME AND DATE: 11:15 AM, Thursday, October 18, 2012

PLACE:

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

STATUS: Closed

MATTERS TO BE CONSIDERED:

  1. ​Charter and Purchase and Assumption Request Pursuant to Section 205 (b)(1)(A) of the Federal Credit Union Act.  Closed pursuant to exemptions: (4), (8), and (9)(i)(B).
  2. Consideration of Supervisory Activities (3). Closed pursuant to some or all of the following exemptions: (8), (9)(i)(B) and 9(ii).
  3. Personnel. Closed pursuant to Exemption (2).

FOR FURTHER INFORMATION CONTACT: Mary Rupp, Secretary of the Board, Telephone:  703.518.6304.