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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, February 18, 2010

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

STATUS: Open

MATTERS TO BE CONSIDERED:

  1. Board Briefing. Interim Final Rule – Section 701.34 of NCUA’s Rules and Regulations, Secondary Capital Accounts for Low-Income Credit Unions. Item 1a; Item 1b
  2. Insurance Fund Report. Item 2a; Item 2b

RECESS:  11:00 a.m.

TIME AND DATE: 11:15 a.m., Thursday, February 18, 2010

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

STATUS: Closed

MATTERS TO BE CONSIDERED:

  1. Consideration of Supervisory Activities. Closed pursuant to Exemptions (8), (9)(A)(ii) and 9(B).

FOR FURTHER INFORMATION CONTACT:  Mary Rupp, Secretary of the Board, Telephone:  703-518-6304

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