# Sunshine Act: Notice of Agency Meeting
**TIME AND DATE:**
10:00 a.m., Thursday, February 15, 2018.
**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, Share Insurance Fund Equity Distributions.
2. Board Briefing, Share Insurance Fund Quarterly Report.
3. 2017 Share Insurance Fund Equity Distribution.
**RECESS:**
10:45 a.m.
**TIME AND DATE:**
11:00 a.m., Thursday, February 15, 2018.
**PLACE:**
Board Room, 7th Floor, Room 7047, 1775 Duke Street, Alexandria, VA 22314-3428.
**STATUS:**
Closed.
**MATTERS TO BE CONSIDERED:**
1. Board Appeal. 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.