# Sunshine Act; Notice of Agency Meeting
**Time and Date:**
1:00 p.m., Wednesday, April 12, 2017.
**Place:**
Board Room, 7th Floor, Room 7047, 1775 Duke Street, Alexandria, VA 22314-3428.
**Status:**
Closed.
Pursuant to the provisions of the “Government in the Sunshine Act,” notice is hereby given that the NCUA Board unanimously determined that agency business required holding a closed meeting with less than seven days' notice to the public, and that no earlier notice of the meeting was possible.
**Matters to be Considered:**
*1. Consideration of Supervisory Action.* Closed pursuant to Exemptions (8), (9) and (9)(ii).
**For Further Information:**
Contact Gerard Poliquin, Secretary of the Board, Telephone: 703-518-6304.
Gerard Poliquin,
Secretary of the Board.