# Sunshine Act Meeting
**TIME AND DATE:**
10 a.m., Thursday, March 15, 2012.
**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. Final Rule—Parts 701, 760 and 790 of NCUA's Rules and Regulations, Technical Amendments.
2. NCUA's Diversity and Inclusion Strategic Plan.
3. Quarterly Insurance Fund Report.
**RECESS:**
10:45 a.m.
**TIME AND DATE:**
11 a.m., Thursday, March 15, 2012.
**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 exemptions (6) and (8).
2. Consideration of Supervisory Activities. Closed pursuant to exemptions (8), (9)(i)(B) and 9(ii).
**FOR FURTHER INFORMATION CONTACT:**
Mary Rupp, Secretary of the Board, Telephone: 703-518-6304.
Mary Rupp,
Board Secretary.