# Sunshine Act: Notice of Agency Meeting
**TIME AND DATE:**
3:00 p.m., Wednesday, November 18, 2015.
**PLACE:**
Board Room, 7th Floor, Room 7047, 1775 Duke Street, Alexandria, VA 22314-3428.
**STATUS:**
Closed.
**MATTERS TO BE CONSIDERED:**
1. Proposed Credit Union/Bank Merger. Closed pursuant to Exemption (8).
**RECESS:**
3:30 p.m.
**TIME AND DATE:**
10:00 a.m., Thursday, November 19, 2015.
**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. Corporate Stabilization Fund Quarterly Report.
2. 2016/2017 Annual Performance Plan.
3. NCUA Rules and Regulations, Chartering and Fields of Membership.
4. NCUA's 2016/2017 Operating Budget and 2016/2017 Corporate Stabilization Fund Oversight Budget.
5. 2016 Overhead Transfer Rate.
6. 2016 Operating Fee Assessment Scale.
**FOR FURTHER INFORMATION CONTACT:**
Gerard Poliquin, Secretary of the Board, Telephone: 703-518-6304.
Gerard Poliquin,
Secretary of the Board.