# Sunshine Act; Meeting Notice
**TIME AND DATE:**
10:00 a.m., Thursday, May 16, 2013.
**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. Board Briefing on Appraisals for Higher-Priced Mortgage Loans.
2. NCUA's Rules and Regulations, Technical Amendments.
3. NCUA's Rules and Regulations, Derivatives.
**RECESS:**
11:00 a.m.
**TIME AND DATE:**
11:15 a.m., Thursday, May 16, 2013.
**PLACE:**
Board Room, 7th Floor, Room 7047, 1775 Duke Street, Alexandria, VA 22314-3428.
**STATUS:**
Closed.
**MATTERS TO BE CONSIDERED:**
1. Consideration of Supervisory Activities (2). Closed pursuant to some or all of the following exemptions: (8), (9)(i)(B) and (9)(ii).
2. Appeal under NCUA's Rules and Regulations. Closed pursuant to Exemptions (6) and (8).
**FOR FURTHER INFORMATION CONTACT:**
Mary Rupp, Secretary of the Board, Telephone: 703-518-6304
Mary Rupp,
Board Secretary.