Sunshine Act Meeting

---
identifier: "/us/fr/2016-00986"
source: "fr"
legal_status: "authoritative_unofficial"
title: "Sunshine Act Meeting"
title_number: 0
title_name: "Federal Register"
section_number: "2016-00986"
section_name: "Sunshine Act Meeting"
positive_law: false
currency: "2016-01-19"
last_updated: "2016-01-19"
format_version: "1.1.0"
generator: "[email protected]"
agency: "National Credit Union Administration"
document_number: "2016-00986"
document_type: "notice"
publication_date: "2016-01-19"
agencies:
  - "National Credit Union Administration"
fr_citation: "81 FR 2915"
fr_volume: 81
---


#  Sunshine Act Meeting

**TIME AND DATE:**

10:00 a.m., Thursday, January 21, 2016.

**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, Office of Minority and Women Inclusion Reporting Structure.

2. NCUA's 2017-2021 Strategic Plan.

3. Overhead Transfer Rate Methodology.

4. Federal Credit Union Operating Fee Methodology.

**RECESS:**

11:30 a.m.

**TIME AND DATE:**

11:45 a.m., Thursday, January 21, 2016.

**PLACE:**

Board Room, 7th Floor, Room 7047, 1775 Duke Street, Alexandria, VA 22314-3428.

**STATUS:**

Closed.

**MATTERS TO BE CONSIDERED:**

1. Briefing on Supervisory Matter. Closed pursuant to Exemptions (8), (9)(i)(B), and (9)(ii).

2. Personnel. Closed pursuant to Exemptions (2), and (6).

**FOR FURTHER INFORMATION CONTACT:**

Gerard Poliquin, Secretary of the Board, Telephone: 703-518-6304.

Gerard Poliquin,

Secretary of the Board.