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Board Meeting Calendar 2009
NATIONAL CREDIT UNION ADMINISTRATION
7535-01
SUNSHINE ACT; NOTICE OF AGENCY MEETING
TIME AND DATE: 10:00 a.m., Tuesday, April 21, 2009
PLACE: Board Room, 7th Floor, Room
7047
1775 Duke Street
Alexandria, VA 22314-3428
STATUS: Open
MATTERS TO BE CONSIDERED:
- Proposed Rule – Part 706 of NCUA’s Rules and Regulations, Unfair or Deceptive Acts or Practices. Item 1a, Item 1b
- Delegations of Authority, Office of Small Credit Union Initiatives. Item 2a, Item 2b
- Creditor Claim Appeal.
- Budget, Office of Capital Markets and Planning and Central Liquidity Facility. Item 4a
- Insurance Fund Report. Item 5a, Item 5b
RECESS: 11:00 a.m.
TIME AND DATE: 11:15 a.m., Tuesday, April 21, 2009
PLACE: Board Room, 7th Floor, Room
7047
1775 Duke Street
Alexandria, VA 22314-3428
STATUS: Closed
MATTERS TO BE CONSIDERED:
- Insurance Appeal. Closed pursuant to Exemption (6).
- Creditor Claim Appeal. Closed pursuant to Exemption (6).
- Dividend Appeal. Closed pursuant to Exemption (6).
- Consideration of Supervisory Activities (6). Closed pursuant to Exemptions (8) and (9)(A)(ii) and 9(B).
FOR FURTHER INFORMATION CONTACT: Mary Rupp, Secretary of
the Board, Telephone: 703-518-6304
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