E9-11643. Sunshine Act; Notice of Agency Meeting

TIME AND DATE:

10 a.m., Thursday, May 21, 2009.

PLACE:

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

STATUS:

Open.

MATTERS TO BE CONSIDERED:

 

1. Final Rule—Part 717, Subpart E, Sections 717.40-717.43, Appendix E of NCUA's Rules and Regulations, Fair Credit Reporting.

2. Advance Notice of Proposed Rulemaking—Part 717, Subpart E, Sections 717.40-717.43, Appendix E of NCUA's Rules and Regulations, Fair Credit Reporting.

3. Waiver of Fidelity Bond Coverage Increase, Section 713.5 of NCUA's Rules and Regulations.

4. Insurance Fund Report.

RECESS:

11 a.m.

TIME AND DATE:

11:15 a.m., Thursday, May 21, 2009.

PLACE:

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

STATUS:

Closed.

MATTERS TO BE CONSIDERED:

 

1. Creditor Claim Appeal. Closed pursuant to Exemption (6).

2. Consideration of Supervisory Activities (4). Closed pursuant to some or all of the following: Exemptions (8) and (9)(A)(ii) and 9(B).

3. Personnel (3). Closed pursuant to some or all of the following: Exemptions (2) and (6).

FOR FURTHER INFORMATION CONTACT:

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

Mary Rupp,

Board Secretary.