Board Agenda for the December 15, 2011 Meeting

NATIONAL CREDIT UNION ADMINISTRATION

7535-01-U

SUNSHINE ACT: NOTICE OF AGENCY MEETING

TIME AND DATE: 10:00 a.m., Thursday, December 15, 2011

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. ​Final Rule – Part 704 of NCUA’s Rules and Regulations, Corporate Credit Unions.
   Item 1a | Item 1b
2. NCUA Strategic Plan 2011-2014.
   Item 2a | Item 2b
3. NCUA Annual Performance Budget 2012.
   Item 3a | Item 3b
4. National Security Delegations of Authority.
   Item 4
5. Request from Henrico Federal Credit Union to Expand its Community Charter.
   Item 5
6. Proposed Rule – Parts 701, 703 and 742 of NCUA’s Rules and Regulations, Reg Flex Relief.
   Item 6a | Item 6b
7. Proposed Rule – Parts 701 and 741 of NCUA’s Rules and Regulations, Loan Participations.
   Item 7a | Item 7b
8. Advance Notice of Proposed Rulemaking, Part 741 of NCUA’s Rules and Regulations, Maintaining Access to Emergency Liquidity.
   Item 8a | Item 8b
9. 2012 Budget for NCUA Guaranteed Note Securities Management and Oversight.
   Item 9
10. Insurance Fund Report.
    Item 10a | Item 10b

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