NATIONAL CREDIT UNION ADMINISTRATION
7535-01-U
SUNSHINE ACT: NOTICE OF AGENCY MEETING
TIME AND DATE: 9:00 a.m., Thursday, January 21, 2016
PLACE:
Board Room, 7th Floor, Room 7047
1775 Duke Street
Alexandria, VA 22314-3428
STATUS: Closed
MATTERS TO BE CONSIDERED:
- Briefing on Supervisory Matter. Closed pursuant to Exemptions (8), (9)(i)(B), and (9)(ii).
- Personnel. Closed pursuant to Exemptions (2), and (6).
RECESS: 9:45 a.m.
TIME AND DATE: 10:00 a.m., Thursday, January 21, 2016
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:
- Final Rule, Part 790.2(b), Office of Minority and Women Inclusion Reporting Structure.
Item 1a | Item 1b | Item 1c - NCUA’s 2017 – 2021 Strategic Plan.
Item 2a | Item 2b | Item 2c - Overhead Transfer Rate Methodology.
Item 3a | Item 3b - Federal Credit Union Operating Fee Methodology.
Item 4a | Item 4b
FOR FURTHER INFORMATION CONTACT: Gerard Poliquin, Secretary of the Board, Telephone: 703.518.6304.