NATIONAL CREDIT UNION ADMINISTRATION
7535-01-U
SUNSHINE ACT: NOTICE OF AGENCY MEETING
TIME AND DATE: 10:00 a.m., Thursday, July 21, 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:
- 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 - Proposed Rule – Part 712 of NCUA’s Rules and Regulations, Credit Union Service. Organizations.
Item 2a | Item 2b - Appointment of Deputy Executive Director as the Agency Chief Operating Officer.
Item 3a - Clarification and Standardization of Corporate Credit Union Calculations of Moving Daily Average Net Assets and Moving Monthly Average Net Risk-Weighted Assets.
Item 4a - Stabilization Fund Borrowing.
Item 5a - Reprogramming of NCUA’s Operating Budget for 2011.
Item 6a - Insurance Fund Report.
Item 7a | Item 7b
RECESS: 11:15 a.m.
TIME AND DATE: 11:30 a.m., Thursday, July 21, 2011
PLACE:
Board Room, 7th Floor, Room 7047
1775 Duke Street
Alexandria, VA 22314-3428
STATUS: Closed
MATTERS TO BE CONSIDERED:
- Consideration of Supervisory Activity. Closed pursuant to some or all of the following: exemptions (8),(9) (A)(ii) and 9(B).
FOR FURTHER INFORMATION CONTACT: Mary Rupp, Secretary of the Board, Telephone: 703.518.6304.