PROPOSED AGENDA
November 6, 2008

Welcome
Superintendent Neiman

Approval of the minutes of the October 2, 2008 Banking Board meeting
Superintendent Neiman

Banking Department Update
Superintendent Neiman

Resolution – Harry W. Albright, Jr.
Superintendent Neiman

Resolution – Barbara Kent
Superintendent Neiman

National Agricultural Cooperative Federation – Application pursuant to Section 26 of the Banking Law for license to do business in this state through a branch office
Assistant Deputy Superintendent McAlea

Proposed Amendments to Supervisory Policy G 8
Deputy General Counsel Notaro

Adjournment
Superintendent Neiman

--------------------------------------------------------------------------------

This meeting was conducted by videoconference at the following locations:

New York State Banking Department, One State Street, Sixth Floor, New York, NY 10004
New York State Banking Department, 80 South Swan Street, Suite 1157, Albany, NY 12210-8003
Members of the public may attend at any location