# Sunshine Act; Notice of Agency Meeting
**TIME AND DATE:**
8:30 a.m., Thursday, September 20, 2012.
**PLACE:**
Board Room, 7th Floor, Room 7047, 1775 Duke Street, Alexandria, VA 22314-3428.
**STATUS:**
Closed.
**MATTERS TO BE CONSIDERED:**
1. Creditor Claim Appeals (2). Closed pursuant to exemption (4).
2. Personnel (3). Closed pursuant to exemptions (2) and (6).
**RECESS:**
9:45 a.m.
**TIME AND DATE:**
10 a.m., Thursday, September 20, 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. NCUA's Rules and Regulations, Permissible Investments -Treasury Inflation Protected Securities.
2. NCUA's Rules and Regulations and Interpretive Ruling and Policy Statement 12-2, Regulatory Relief for Small Credit Unions.
3. NCUA's Rules and Regulations, Expanded Definition of “Rural District” for Field of Membership.
4. NCUA's Rules and Regulations, Payday-Alternative Loans.
**FOR FURTHER INFORMATION CONTACT:**
Mary Rupp, Secretary of the Board, Telephone: 703-518-6304.
Mary Rupp,
Board Secretary.