2019-23008. Sunshine Act: Notice of Agency Meeting

TIME AND DATE:

10:00 a.m., Thursday, October 24, 2019.

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 Rules and Regulations, Public Unit and Nonmember Shares.

2. NCUA's Rules and Regulations, Chartering and Field of Membership.

3. Board Briefing, Cyber Security.

RECESS:

11:00 a.m.

TIME AND DATE:

11:15 a.m., Thursday, October 24, 2019.

PLACE:

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

STATUS:

Closed.

MATTERS TO BE CONSIDERED:

1. Supervisory Action. Closed pursuant to Exemption (8).

2. Board Appeal. Closed pursuant to Exemption (8).

FOR FURTHER INFORMATION CONTACT:

Gerard Poliquin, Secretary of the Board, Telephone: [phone].

Authority: 5 U.S.C. 552b.

Gerard Poliquin,

Secretary of the Board.