2011-357. Sunshine Act Meeting Notice

TIME AND DATE:

10 a.m., Thursday, January 13, 2011.

PLACE:

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

STATUS:

Open.

Matters To Be Considered

1. Final Rule—Part 707 of NCUA's Rules and Regulations, Truth in Savings.

2. NCUA Annual Performance Budget 2011.

3. Interpretive Ruling and Policy Statement (IRPS) 11-1, Guidelines for the Supervisory Review Committee.

4. Insurance Fund Report.

TIME AND DATE:

11:30 a.m., Thursday, January 13, 2011.

PLACE:

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

STATUS:

Closed.

Matters To Be Considered

1. Insurance Appeals. Closed pursuant to exemptions (4), (6) and (7).

2. Consideration of Supervisory Activities (4). Closed pursuant to some or all of the following: exemptions (8), (9)(A)(ii) and 9(B).

FOR FURTHER INFORMATION CONTACT:

Mary Rupp, Secretary of the Board, Telephone: [phone].

Mary Rupp,

Board Secretary.