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Board Meeting Calendar 2008
NATIONAL CREDIT UNION ADMINISTRATION
7535-01
SUNSHINE ACT; NOTICE OF AGENCY MEETING
TIME AND DATE: 10:00 a.m., Thursday, November 20, 2008
PLACE: Board Room, 7th Floor, Room
7047
1775 Duke Street
Alexandria, VA 22314-3428
STATUS: Open
MATTERS TO BE CONSIDERED:
- NCUA’s Examination Program.
Item 1a
- NCUA’s 2009/2010 Operating Budget.
Item 2a
- NCUA’s Overhead Transfer Rate.
Item 3a
- NCUA’s Operating Fee Scale.
Item 4a
- Final Rule – Part 702 of NCUA’s Rules and Regulations, Prompt Corrective Action. Item 5a
Item 5b
- Final Rule – Parts 701 and 705 of NCUA Rules and Regulations, Low Income Definition. Item 6a
Item 6b
- Final Rule – Part 701 of NCUA Rules and Regulations, Interpretive Ruling and Policy
Statement (IRPS) 08-2, Criteria to approve service to underserved areas.
Item 7a Item 7b
- Quarterly Insurance Fund Report.
Item 8a Item 8b
FOR FURTHER INFORMATION CONTACT: Mary Rupp, Secretary of the Board,
Telephone: 703-518-6304
__________________________
Hattie Ulan,
Acting Board Secretary
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