81 FR 2915
NATIONAL CREDIT UNION ADMINISTRATION
TIME AND DATE: 10:00 a.m., Thursday, January 21, 2016.
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, Office of Minority and Women Inclusion Reporting Structure. 2. NCUA's 2017-2021 Strategic Plan. 3. Overhead Transfer Rate Methodology. 4. Federal Credit Union Operating Fee Methodology.
RECESS: 11:30 a.m.
TIME AND DATE: 11:45 a.m., Thursday, January 21, 2016.
PLACE: Board Room, 7th Floor, Room 7047, 1775 Duke Street, Alexandria, VA 22314-3428.
STATUS: Closed.
MATTERS TO BE CONSIDERED: 1. Briefing on Supervisory Matter. Closed pursuant to Exemptions (8), (9)(i)(B), and (9)(ii). 2. Personnel. Closed pursuant to Exemptions (2), and (6).
FOR FURTHER INFORMATION CONTACT: Gerard Poliquin, Secretary of the Board, Telephone: 703-518-6304.
Gerard Poliquin,
Secretary of the Board.
[FR Doc. 2016-00986 Filed 1-14-16; 4:15 pm]
BILLING CODE 7535-01-P