# Sunshine Act; Notice of Agency Meeting
**TIME AND DATE:**
10 a.m., Thursday, May 21, 2009.
**PLACE:**
Board Room, 7th Floor, Room 7047, 1775 Duke Street, Alexandria, VA 22314-3428.
**STATUS:**
Open.
**MATTERS TO BE CONSIDERED:**
1. Final Rule—Part 717, Subpart E, Sections 717.40-717.43, Appendix E of NCUA's Rules and Regulations, Fair Credit Reporting.
2. Advance Notice of Proposed Rulemaking—Part 717, Subpart E, Sections 717.40-717.43, Appendix E of NCUA's Rules and Regulations, Fair Credit Reporting.
3. Waiver of Fidelity Bond Coverage Increase, Section 713.5 of NCUA's Rules and Regulations.
4. Insurance Fund Report.
**RECESS:**
11 a.m.
**TIME AND DATE:**
11:15 a.m., Thursday, May 21, 2009.
**PLACE:**
Board Room, 7th Floor, Room 7047, 1775 Duke Street, Alexandria, VA 22314-3428.
**STATUS:**
Closed.
**MATTERS TO BE CONSIDERED:**
1. Creditor Claim Appeal. Closed pursuant to Exemption (6).
2. Consideration of Supervisory Activities (4). Closed pursuant to some or all of the following: Exemptions (8) and (9)(A)(ii) and 9(B).
3. Personnel (3). Closed pursuant to some or all of the following: Exemptions (2) and (6).
**FOR FURTHER INFORMATION CONTACT:**
Mary Rupp, Secretary of the Board, Telephone: 703-518-6304.
Mary Rupp,
Board Secretary.