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Draft Board Actions to be Considered at NCUA Board Meetings
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NATIONAL CREDIT UNION ADMINISTRATION
7535-01
SUNSHINE ACT; NOTICE OF AGENCY MEETING
TIME AND DATE: 10:00 a.m., Thursday, October 22, 2009
PLACE: Board Room, 7th Floor, Room
7047
1775 Duke Street
Alexandria, VA 22314-3428
STATUS: Open
MATTERS TO BE CONSIDERED:
- Request from US #1364 Federal Credit Union to Convert to a Community Charter.
Item 1
- Request from Kansas State Supervisory Authority for an Exemption from Section 712.3(d)(3) of NCUA’s Rules and Regulations.
Item 2a;
Item 2b
- Final Rule – Part 745 of NCUA’s Rules and Regulations, Share Insurance and Appendix.
Item 3a;
Item 3b
- Insurance Fund Report. Item 4a;
Item 4b
RECESS: 11:00 a.m.
TIME AND DATE: 11:15 a.m., Thursday, October 22, 2009
PLACE: Board Room, 7th Floor, Room
7047
1775 Duke Street
Alexandria, VA 22314-3428
STATUS: Closed
MATTERS TO BE CONSIDERED:
- Consideration of Supervisory Activities (5). Closed pursuant to some or all of the following exemptions: (8), (9)(A)(ii) and 9(B).
- Personnel. Closed pursuant to exemptions (2) and (6).
FOR FURTHER INFORMATION CONTACT: Mary Rupp, Secretary of
the Board, Telephone: 703-518-6304
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