Board Agenda for the Dec. 16, 2010 Meeting

NATIONAL CREDIT UNION ADMINISTRATION

7535-01-U

SUNSHINE ACT: NOTICE OF AGENCY MEETING

TIME AND DATE: 10:00 a.m., Thursday, December 16, 2010

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 701, 708a and 708b of NCUA's Rules and Regulations, Mergers and Conversions of Insured Credit Unions, Fiduciary Duties and Indemnification of Directors.
   Item 1a (opens new window) | Item 1b (opens new window)
2. Final Rule - Section 701.34 of NCUA's Rules and Regulations, Low-Income Definition.
   Item 2a (opens new window) | Item 2b (opens new window)
3. Proposed Rule - Section 701.34 of NCUA's Rules and Regulations, Member Survey Sample Data to Meet Low-Income Designation.
   Item 3a (opens new window) | Item 3b (opens new window)
4. Proposed Rule - Part 740 of NCUA's Rules and Regulations, Accuracy of Advertising and Notice of Insured Status.
   Item 4a (opens new window) | Item 4b (opens new window)
5. Proposed Rule - Part 745 of NCUA's Rules and Regulations, Share Insurance, Non-interest-bearing Transaction Accounts.
   Item 5a (opens new window) | Item 5b (opens new window)
6. Tri-State Federal Credit Union's Appeal of Region II's Denial of its Field of Membership Expansion Request.
   Item 6 (opens new window)
7. Central Liquidity Facility Change in Overhead Reimbursement Methodology.
   Item 7 (opens new window)
8. Insurance Fund Report.
   Item 8a (opens new window) | Item 8b (opens new window)
9. NCUSIF Investment Committee Addition.
   Item 9a (opens new window) | Item 9b (opens new window)

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