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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., Thursday, June 18, 2009

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

STATUS: Open

MATTERS TO BE CONSIDERED:

  1.  Interim Final Rule – Section 701.21(f) of NCUA’s Rules and Regulations, Exception to the Maturity      Limit on  Second Mortgages. 
  2.  Final Rule –Section 701.26 of NCUA’s Rules and Regulations, Operating Fees.
  3.  Temporary Corporate Credit Union Stabilization Fund.
  4.  Insurance Fund Report.

RECESS:  11:00 a.m.

TIME AND DATE: 11:15 a.m., Thursday, June 18, 2009

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

STATUS: Closed

MATTERS TO BE CONSIDERED:

  1.  Insurance Appeal. Closed pursuant to Exemption (6).
  2.  Consideration of Supervisory Activities (3). Closed pursuant to Exemptions (8) and (9)(A)(ii) and 9(B).
  3.  Personnel. Closed pursuant to Exemptions (2) and (6).

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

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