Board Agenda for the December 6, 2012 Meeting

NATIONAL CREDIT UNION ADMINISTRATION

7535-01-U

SUNSHINE ACT: NOTICE OF AGENCY MEETING

TIME AND DATE: 10:00 a.m., Thursday, December 6, 2012

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 – Parts 703, 704, 709, 741 and 742 of NCUA’s Rules and Regulations, Alternatives to the Use of Credit Ratings.
   Item 1a | Item1b
2. Final Rule – Section 713.6 of NCUA’s Rules and Regulations, Fidelity Bond and Insurance Coverage for Federal Credit Unions.
   Item 2a | Item 2b
3. Request from Focus Federal Credit Union to Convert to a Community Charter.
   Item 3a
4. Request from The Atlantic Federal Credit Union to Convert to a Community Charter.
   Item 4a
5. Temporary Corporate Credit Union Stabilization Fund Budget.
   Item 5a | Item 5b

RECESS: 11:15 a.m.

TIME AND DATE: 11:30 a.m., Thursday, December 6, 2012

PLACE:

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

STATUS: Closed

MATTERS TO BE CONSIDERED:

1. Creditor Claim Appeal.  Closed pursuant to exemptions (4) and (6).
2. Termination of Investment Pilot Programs. Closed pursuant to exemption (8).
3. Personnel. Closed pursuant to exemptions (2) and (6).

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