# Sunshine Act; Notice of Agency Meeting
**Time and Date:**
10 a.m., Thursday, January 22, 2009.
**Place:**
Board Room, 7th Floor, Room 7047, 1775 Duke Street, Alexandria, VA 22314-3428.
**Status:**
Open.
**Matters to be Considered:**
1. Final Rule—Section 740.4 of NCUA's Rules and Regulations, Requirements for the Official Sign.
2. Public Notice—Central Liquidity Facility.
3. Insurance Fund Report.
**Recess:**
11 a.m.
**Time and Date:**
11:15 a.m., Thursday, January 22, 2009.
**Place:**
Board Room, 7th Floor, Room 7047, 1775 Duke Street, Alexandria, VA 22314-3428.
**Status:**
Closed.
**Matters to be Considered:**
1. Appeal under section 701.14 and Part 747, Subpart J of NCUA's Rules and Regulations. Closed pursuant to Exemptions (6) and (8).
2. Personnel. Closed Pursuant to Exemption (2).
**FOR FURTHER INFORMATION CONTACT:**
Mary Rupp, Secretary of the Board, Telephone: 703-518-6304
Mary Rupp,
Board Secretary.