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Sunshine Act: Notice of Agency Meeting

---
identifier: "/us/fr/2015-29187"
source: "fr"
legal_status: "authoritative_unofficial"
title: "Sunshine Act: Notice of Agency Meeting"
title_number: 0
title_name: "Federal Register"
section_number: "2015-29187"
section_name: "Sunshine Act: Notice of Agency Meeting"
positive_law: false
currency: "2015-11-13"
last_updated: "2015-11-13"
format_version: "1.1.0"
generator: "[email protected]"
agency: "National Credit Union Administration"
document_number: "2015-29187"
document_type: "notice"
publication_date: "2015-11-13"
agencies:
  - "National Credit Union Administration"
fr_citation: "80 FR 70258"
fr_volume: 80
---

#  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.