2012-25417. Sunshine Act; Notice of Agency Meeting

TIME AND DATE:

10:00 a.m., Thursday, October 18, 2012.

PLACE:

Board Room, 7th Floor, Room 7047. 1775 Duke Street (All visitors must use Diagonal Road Entrance), Alexandria, VA 22314-3428.

STATUS:

Open.

MATTERS TO BE CONSIDERED:

1. NCUA's Rules and Regulations, Low-Income Designation, Acceptance Deadline.

2. Request from BMI Federal Credit Union to Convert to a Community Charter.

3. Quarterly Insurance Fund Report.

RECESS:

11:00 a.m.

TIME AND DATE:

11:15 a.m., Thursday, October 18, 2012.

PLACE:

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

STATUS:

Closed.

MATTERS TO BE CONSIDERED:

1. Charter and Purchase and Assumption Request Pursuant to Section 205(b)(1)(A) of the Federal Credit Union Act. Closed pursuant to exemptions: (4), (8), and (9)(i)(B).

2. Consideration of Supervisory Activities (3). Closed pursuant to some or all of the following exemptions: (8), (9)(i)(B) and 9(ii).

3. Personnel. Closed pursuant to Exemption (2).

FOR FURTHER INFORMATION CONTACT:

Mary Rupp, Secretary of the Board, Telephone: [phone]

Mary Rupp,

Board Secretary.