Sunshine Act: Notice of Agency Meeting

TIME AND DATE:

3:00 p.m., Wednesday, November 18, 2015.

PLACE:

Board Room, 7th Floor, Room 7047, 1775 Duke Street, Alexandria, VA 22314-3428.

STATUS:

Closed.

MATTERS TO BE CONSIDERED:

1. Proposed Credit Union/Bank Merger. Closed pursuant to Exemption (8).

RECESS:

3:30 p.m.

TIME AND DATE:

10:00 a.m., Thursday, November 19, 2015.

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. Corporate Stabilization Fund Quarterly Report.

2. 2016/2017 Annual Performance Plan.

3. NCUA Rules and Regulations, Chartering and Fields of Membership.

4. NCUA's 2016/2017 Operating Budget and 2016/2017 Corporate Stabilization Fund Oversight Budget.

5. 2016 Overhead Transfer Rate.

6. 2016 Operating Fee Assessment Scale.

FOR FURTHER INFORMATION CONTACT:

Gerard Poliquin, Secretary of the Board, Telephone: 703-518-6304.