Sunshine Act Meeting

TIME AND DATE:

10:00 a.m., Thursday, January 21, 2016.

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, Office of Minority and Women Inclusion Reporting Structure.

2. NCUA's 2017-2021 Strategic Plan.

3. Overhead Transfer Rate Methodology.

4. Federal Credit Union Operating Fee Methodology.

RECESS:

11:30 a.m.

TIME AND DATE:

11:45 a.m., Thursday, January 21, 2016.

PLACE:

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

STATUS:

Closed.

MATTERS TO BE CONSIDERED:

1. Briefing on Supervisory Matter. Closed pursuant to Exemptions (8), (9)(i)(B), and (9)(ii).

2. Personnel. Closed pursuant to Exemptions (2), and (6).

FOR FURTHER INFORMATION CONTACT:

Gerard Poliquin, Secretary of the Board, Telephone: 703-518-6304.