# Sunshine Act: Notice of Agency Meeting
**TIME AND DATE:**
10:00 a.m., Thursday, July 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 2017-2021 Strategic Plan.
3. Board Briefing, 2016 Mid-Session Budget.
**RECESS:**
11:00 a.m.
**TIME AND DATE:**
11:15 a.m., Thursday, July 21, 2016.
**PLACE:**
Board Room, 7th Floor, Room 7047, 1775 Duke Street, Alexandria, VA 22314-3428.
**STATUS:**
Closed.
**MATTERS TO BE CONSIDERED:**
1. Merger Request Pursuant to part 708b of NCUA's Rules and Regulations. Closed pursuant to Exemption (8).
2. Supervisory Matter. Closed pursuant to Exemptions (8), (9)(i)(B) and (9)(ii).
**FOR FURTHER INFORMATION CONTACT:**
Gerard Poliquin, Secretary of the Board, Telephone: 703-518-6304.
Gerard Poliquin,
Secretary of the Board.