# Sunshine Act: Notice of Agency Meeting
**TIME AND DATE:**
10:00 a.m., Friday, December 18, 2020
*Recess:* 12:00 p.m.
12:15 p.m., Friday, December 18, 2020
**PLACE:**
Due to the COVID-19 Pandemic, the meeting will be open to the public via live webcast only. Visit the agency's homepage ( *www.ncua.gov.* ) and access the provided webcast link.
**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. NCUA Rules and Regulations, Annual Operating Fee Assessment.
2. NCUA's 2021-2022 Budget.
3. Board Briefing, NCUA Operating Fee Schedule and Overhead Transfer Rate (OTR).
**Portions Closed to the Public**
1. Supervisory Action. Closed pursuant to Exemptions (7), (8), and (9)(ii).
2. Personnel Action. Closed pursuant to Exemption (2).
**CONTACT PERSON FOR MORE INFORMATION:**
Melane Conyers-Ausbrooks, Secretary of the Board, Telephone: 703-518-6304.
Melane Conyers-Ausbrooks,
Secretary of the Board.