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Board Agenda for the December 14, 2023 Meeting

7535-01-U

NATIONAL CREDIT UNION ADMINISTRATION

SUNSHINE ACT MEETINGS


TIME AND DATE: 10:00 a.m., Thursday, December 14, 2023

PLACE:

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

STATUS: Open

MATTERS TO BE CONSIDERED:

  1. NCUA Operating Fee Schedule Methodology.
    Board Action Memorandum | Final Notice
  2. NCUA’s 2024-2025 Budget.
    Board Action MemorandumSummary Budgetary Tables and OTR and Operating Fee Calculations
  3. Request for Comment, NCUA Overhead Transfer Rate (OTR) Methodology.
    Board Action Memorandum | Request for Comment
  4. Central Liquidity Facility’s 2024 Budget.
    (The NCUA Board, in its capacity as the Central Liquidity Facility Board)
    Board Action Memorandum | Budget Justification | Board Briefing

CONTACT PERSON FOR MORE INFORMATION: Melane Conyers-Ausbrooks, Secretary of the Board, Telephone: 703.518.6304

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