SUNSHINE ACT; NOTICE OF AGENCY MEETING
TIME AND DATE: 10:00 a.m., Thursday, April 17, 2008
PLACE: Board Room, 7th Floor, Room 7047
1775 Duke Street
Alexandria, VA 22314-3428
STATUS: Open
MATTERS TO BE CONSIDERED:
- Quarterly Insurance Fund Report. Item 1A, Item 1B
- Notice of Proposed Rulemaking: Parts 701 and 705 of NCUA’s Rules and
Regulations, The Low-Income Definition. Item 2A, Item 2B
- Notice of Proposed Rulemaking: Part 740 of NCUA’s Rules and Regulations, The
Official Advertising Statement. Item 3A, Item 3B
- Proposed Rule: Part 792 of NCUA’s Rules and Regulations, Revisions for the
Freedom of Information Act and Privacy Act Regulations. Item 4A, Item 4B
- Proposed Rule: Parts 712 and 741 of NCUA’s Rules and Regulations, Credit Union
Service Organizations. Item 5A, Item 5B
RECESS: 11:15 a.m.
TIME AND DATE: 11:30 a.m., Thursday, April 17, 2008
PLACE: Board Room, 7th Floor, Room 7047
1775 Duke Street
Alexandria, VA 22314-3428
STATUS: Closed
MATTERS TO BE CONSIDERED:
- One (1) Insurance Appeal. Closed pursuant to Exemption (6).
- Request for Review under Sections 747.306 and 747.308 of NCUA’s Rules and
Regulations.
Closed pursuant to Exemptions (6) and (8).
- One (1) Merger Application under Section 205 of the Federal Credit Union Act.
Closed pursuant to Exemption (8).
- One (1) Administrative Action under Section 208 of the Federal Credit Union Act.
Closed pursuant to Exemptions (8), (9)(A)(ii), and (B).
FOR FURTHER INFORMATION CONTACT: Mary Rupp, Secretary of the Board, Telephone: 703-518-6304
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