# Sunshine Act: Notice of Agency Meeting
**TIME AND DATE:**
10:00 a.m., Thursday, April 18, 2019.
**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 Rules and Regulations, Compensation in Connection with Loans to Members.
*Recess:* 10:15 a.m.
**TIME AND DATE:**
10:30 a.m., Thursday, April 18, 2019.
**PLACE:**
Board Room, 7th Floor, Room 7047, 1775 Duke Street, Alexandria, VA 22314-3428.
**STATUS:**
Closed.
**MATTERS TO BE CONSIDERED:**
1. Section 205(d) Request for Consent. Closed pursuant to Exemption (6).
2. Supervisory Action. Closed pursuant to Exemptions (8), (9)(i)(B), and (9)(ii).
**CONTACT PERSON FOR MORE INFORMATION:**
Gerard Poliquin, Secretary of the Board, Telephone: 703-518-6304.
Gerard Poliquin,
Secretary of the Board.