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Board Meeting Calendar 2009

NATIONAL CREDIT UNION ADMINISTRATION
SUNSHINE ACT; NOTICE OF AGENCY MEETING

7535-01

TIME AND DATE: 10:00 a.m., Thursday, January 22, 2009

PLACE:

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

STATUS: Open

MATTERS TO BE CONSIDERED:

  1. Final Rule – Section 740.4 of NCUA's Rules and Regulations, Requirements for the Official Sign. DELETED
  2. Public Notice – Central Liquidity Facility. Item 2a , Item 2b
  3. Insurance Fund Report. Item 3a, Item 3b

RECESS: 11:00 a.m.
TIME AND DATE: 11:15 a.m., Thursday, January 22, 2009

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

STATUS: Closed

MATTERS TO BE CONSIDERED:

  1. Appeal under Section 701.14 and Part 747, Subpart J of NCUA’s Rules and Regulations. Closed pursuant to Exemptions (6) and (8).
  2. Personnel. Closed Pursuant to Exemption (2).

FOR FURTHER INFORMATION CONTACT: Mary Rupp, Secretary of the Board, Telephone: 703-518-6304

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