E9-1312. Sunshine Act; Notice of Agency Meeting

Time and Date:

10 a.m., Thursday, January 22, 2009.

Place:

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

Status:

Open.

Matters to be Considered:

 

1. Final Rule—Section 740.4 of NCUA's Rules and Regulations, Requirements for the Official Sign.

2. Public Notice—Central Liquidity Facility.

3. Insurance Fund Report.

Recess:

11 a.m.

Time and Date:

11:15 a.m., Thursday, January 22, 2009.

Place:

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

Status:

Closed.

Matters to be Considered:

1. Appeal under section 701.14 and Part 747, Subpart J of NCUA's Rules and Regulations. Closed pursuant to Exemptions (6) and (8).

2. Personnel. Closed Pursuant to Exemption (2).

FOR FURTHER INFORMATION CONTACT:

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

Mary Rupp,

Board Secretary.