Board Agenda for the January 21, 2016 Meeting

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:

1. Briefing on Supervisory Matter.  Closed pursuant to Exemptions (8), (9)(i)(B), and (9)(ii).
2. 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:

1. Final Rule, Part 790.2(b), Office of Minority and Women Inclusion Reporting Structure.
   Item 1a (opens new window) | Item 1b (opens new window) | Item 1c (opens new window)
2. NCUA’s 2017 – 2021 Strategic Plan.
   Item 2a (opens new window) | Item 2b (opens new window) | Item 2c (opens new window)
3. Overhead Transfer Rate Methodology.
   Item 3a (opens new window) | Item 3b (opens new window)
4. Federal Credit Union Operating Fee Methodology.
   Item 4a (opens new window) | Item 4b (opens new window)

FOR FURTHER INFORMATION CONTACT: Gerard Poliquin, Secretary of the Board, Telephone:  703.518.6304.