# Sunshine Act; Notice of Meeting
**TIME AND DATE:**
10 a.m., Thursday, January 19, 2006.
**PLACE:**
Board Room, 7th Floor, Room 7047, 1775 Duke Street, Alexandria, VA 22314-3428.
**STATUS:**
Open.
**MATTERS TO BE CONSIDERED:**
1. Proposed Rule: Interpretive Ruling and Policy Statement (IRPS) 06-1, Section 701.1 of NCUA's Rules and Regulations, Amendments to NCUA's Chartering and Field of Membership Policies.
2. Final Rule: Section 741.6(a) of NCUA's Rules and Regulations, Financial and Statistical and Other Reports.
3. Final Rule: Section 701.34 of NCUA's Rules and Regulations, Uninsured Secondary Capital Accounts.
4. Final Rule: Part 742 of NCUA's Rules and Regulations, Regulatory Flexibility Program.
**RECESS:**
11:15 a.m.
**TIME AND DATE:**
11:30 a.m., Thursday, January 19, 2006.
**PLACE:**
Board Room, 7th Floor, Room 7047, 1775 Duke Street, Alexandria, VA 22314-3428.
**Status:**
Closed.
**MATTERS TO BE CONSIDERED:**
1. Administrative Action under Section 206(h)(1)(A) of the Federal Credit Union Act. Closed pursuant to Exemptions (8), (9)(A)(ii), and (9)(B).
2. One (1) Insurance Appeal. Closed pursuant to Exemption (6).
**FOR FURTHER INFORMATION CONTACT:**
Mary Rupp, Secretary of the Board, Telephone: 703-518-6304.
Mary Rupp,
Secretary of the Board.