# Sunshine Act Meeting
**TIME AND DATE:**
10:00 a.m., Thursday, April 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. National Credit Union Share Insurance Fund Quarterly Report.
2. NCUA's Rules and Regulations, Incentive-Based Executive Compensation.
3. NCUA's Rules and Regulations, Federal Credit Union Occupancy, Planning, and Disposal of Acquired and Abandoned Premises; Incidental Powers.
**RECESS:**
11:00 a.m.
**TIME AND DATE:**
11:15 a.m., Thursday, April 21, 2016.
**PLACE:**
Board Room, 7th Floor, Room 7047, 1775 Duke Street, Alexandria, VA 22314-3428.
**STATUS:**
Closed.
**MATTERS TO BE CONSIDERED:**
1. Supervisory Matter. Closed pursuant to Exemption (8).
**FOR FURTHER INFORMATION CONTACT:**
Gerard Poliquin, Secretary of the Board, Telephone: 703-518-6304.
Gerard Poliquin,
Secretary of the Board.