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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, November 19, 2009
PLACE: Board Room, 7th Floor, Room
7047
1775 Duke Street
Alexandria, VA 22314-3428
STATUS: Open
MATTERS TO BE CONSIDERED:
- NCUA’s 2010/2011 Operating Budget. Item 1
- NCUA’s Overhead Transfer Rate. Item 2
- NCUA’s Operating Fee Scale. Item 3
- Proposed Rule – Parts 704 and 747 of NCUA’s Rules and Regulations, Corporate Credit Unions.
Item 4a;
Item 4b
- Final Rule – Parts 701 and 741 of NCUA’s Rules and Regulations, National Credit Union Share Insurance Fund Premium and One Percent Deposit.
Item 5a; Item 5b
- Insurance Fund Report. Item 6a;
Item 6b
RECESS: 11:15 a.m.
TIME AND DATE: 11:30 a.m., Thursday, November 19, 2009
PLACE: Board Room, 7th Floor, Room
7047
1775 Duke Street
Alexandria, VA 22314-3428
STATUS: Closed
MATTERS TO BE CONSIDERED:
- Creditor Claim Appeals (2). Closed pursuant to Exemption (6).
- Consideration of Supervisory Activities. Closed pursuant to 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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