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10. Names, occupations, and addresses of current members (may be attached separately).

SEE ATTACHMENT

11. Estimated total aggregate annual cost to the U.S. to fund,
service, supply and maintain the committee.

$15,700

12. Estimated annual man-years of staff support for the committee. 64 man days or .3 of a man year

13. Name, address, and telephone number of the agency repre-
sentative to provide additional information.

14.

Mr. Frederick B. Bryant, Executive Secretary of
the Panel; Office of Tracking and Data Acquisition
(Code TA); NASA Hdqtrs; Washington, D.C. 20546
(202-755-2435)

If any information is excluded from this report for reasons
of national security, a statement to that effect should be
included.

None

1/ Indicate appropriate calendar year of report.

2/ Generally, an ad hoc committee is one which is established for a particular purpose, and has a short duration. (A short duration is usually less than twelve months).

3/ The establishment date is the original creation date of the committee. The continuation date is the latest date that a review has taken place and the determination to continue the committee has been made. Indidate the most recent date.

4/ Indicate the appropriate number of the establishing authority for the committee.

5/ This is to indicate when the committee will cease functioning. It

may be the final terminating date or the date a new continuance is due.

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6. The Committee exists as part of the National Credit Union Administration and, therefore, its term of existence is indefinite.

7. Brief Statement of Function - Offer advice, counsel and guidance to the Administrator of the National Credit Union Administration with respect to matters of policy relating to the activities and functions of Federally-insured credit unions as regulated and supervised by the National Credit Union Administration under the Federal Credit Union Act.

8. No reports are transmitted by this Annual Report.

9.

A total of four Committee Meetings were held in 1972, as follows:

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10. Names, occupations and addresses of current members:

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(Retired, formerly Senior Vice President of CUNA Mutual

Insurance Society)

4914 Whitcomb Drive, Apt. 9

Madison, Wisconsin 53711

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General Manager, Philadelphia City Federal Credit Union 407 Magee Avenue

Philadelphia, Pennsylvania 19111

Mrs. Lorena Causey Matthews

Treasurer/Manager, Y-12 Employees Federal Credit Union 109 Orchard Lane

Oak Ridge, Tennessee 37830

Mr. James Wallace Dodd

General Manager, Houston Telephone Federal Credit Union 4666 Merwin

Houston, Texas 77027

Note:

There is currently a vacancy on the National Credit
Union Board for which the President has not yet
announced an appointment. When this appointment
is made, OMBSD will be notified.

11. Estimated total aggregate annual cost to the United States to fund, service and maintain the Committee $8,000.00.

12. Estimated annual man-years of staff support for the Committee 1 man-year.

13. Name, address and telephone number of the agency representative to provide additional information:

Mr. Carroll Smith

National Credit Union Management Officer

2025 M. Street, N. W.

Washington, D. C. 20456

202/254-9825

14. No information has been excluded from this report.

January 31, 1973

NATIONAL CREDIT UNION ADMINISTRATION

REPORT OF AGENCY COMPREHENSIVE REVIEW OF ADVISORY COMMITTEES

COMMITTEES WHICH ARE TO CONTINUE

The only existing Advisory Committee in the National Credit Union Administration is the National Credit Union Board. In this agency's view, this Advisory Committee should continue in order that it may continue to offer advice, counsel and guidance to the Administrator, National Credit Union Administration in matters of policy relating to activities and functions of Federally-insured credit unions.

January 31, 1973

NATIONAL CREDIT UNION ADMINISTRATION

REPORT OF AGENCY COMPREHENSIVE REVIEW OF ADVISORY COMMITTEES
COMMITTEES WHICH SHOULD HAVE CURRENT RESPONSIBILITIES REVISED

The only existing Advisory Committee in the National Credit Union Administration is the National Credit Union Board. In this agency's view, the current responsibilities of the National Credit Union Board should not be revised.

January 31, 1973

NATIONAL CREDIT UNION ADMINISTRATION

REPORT OF AGENCY COMPREHENSIVE REVIEW OF ADVISORY COMMITTEES
COMMITTEES WHICH SHOULD BE MERGED WITH OTHER COMMITTEES

The only existing Advisory Committee in the National Credit Union Administration is the National Credit Union Board and, therefore, could not be merged with another committee.

January 31, 1973

NATIONAL CREDIT UNION ADMINISTRATION

REPORT OF AGENCY COMPREHENSIVE REVIEW OF ADVISORY COMMITTEES
COMMITTEES WHICH SHOULD BE ABOLISHED

The only existing Advisory Group in the National Credit Union Administration is the National Credit Union Board and, in this agency's view, should not be abolished.

January 31, 1973

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