2012-6005. Sunshine Act Meeting

TIME AND DATE:

10 a.m., Thursday, March 15, 2012.

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. Final Rule—Parts 701, 760 and 790 of NCUA's Rules and Regulations, Technical Amendments.

2. NCUA's Diversity and Inclusion Strategic Plan.

3. Quarterly Insurance Fund Report.

RECESS:

10:45 a.m.

TIME AND DATE:

11 a.m., Thursday, March 15, 2012.

PLACE:

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

STATUS:

Closed.

MATTERS TO BE CONSIDERED:

1. Creditor Claim Appeal. Closed pursuant to exemptions (6) and (8).

2. Consideration of Supervisory Activities. Closed pursuant to exemptions (8), (9)(i)(B) and 9(ii).

FOR FURTHER INFORMATION CONTACT:

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

Mary Rupp,

Board Secretary.