# Sunshine Act: Notice of Agency Meeting
**TIME AND DATE:**
10:00 a.m., Thursday, February 20, 2020.
*Recess:* 11:30 a.m.
11:45 a.m., Thursday, February 20, 2020
**PLACE:**
Board Room, 7th Floor, Room 7047, 1775 Duke Street (All visitors must use Diagonal Road Entrance), Alexandria, VA 22314-3428.
**STATUS:**
Parts of this meeting will be open to the public. The rest of the meeting will be closed to the public.
**MATTERS TO BE CONSIDERED:**
**PORTIONS OPEN TO THE PUBLIC:**
1. Board Briefing, Share Insurance Fund Quarterly Report.
2. NCUA Rules and Regulations, Corporate Credit Unions.
3. Interagency Policy Statement, Allowances for Credit Losses.
4. Board Briefing, Credit Union Mortgage Rates.
**PORTIONS CLOSED TO THE PUBLIC:**
1. Supervisory Action. Closed pursuant to Exemptions (8), (9)(i)(B), and (9)(ii).
2. Board Appeal. Closed pursuant to Exemptions (6), and (8).
3. Board Appeal. Closed pursuant to Exemption (8).
**CONTACT PERSON FOR MORE INFORMATION:**
Gerard Poliquin, Secretary of the Board, Telephone: 703-518-6304.
Gerard Poliquin,
Secretary of the Board.