[Federal Register Volume 64, Number 16 (Tuesday, January 26, 1999)] [Notices] [Page 3983] From the Federal Register Online via the Government Publishing Office [www.gpo.gov] [FR Doc No: 99-1832] [[Page 3983]] ======================================================================= ----------------------------------------------------------------------- NATIONAL CREDIT UNION ADMINISTRATION Sunshine Act Meeting TIME AND DATE: 10:00 a.m., Thursday, January 28, 1999. PLACE: Board Room, 7th Floor, Room 7047, 1775 Duke Street, Alexandria, VA 22314-3428. STATUS: Open. MATTERS TO BE CONSIDERED: 1. Requests from Three (3) Federal Credit Unions to Convert to Community Charters. 2. Request from a Federal Credit Union to Expand its Community Charter. 3. Appeal from a Federal Credit Union of Regional Director's Denial of a Community Charter. 4. NCUA's 1999 Annual Performance Plan. 5. Adoption of the FFIEC Interagency Policy Statement on Assessment of Civil Money Penalties. 6. Final Rule: Amendment to Section 701.21(c)(7)(ii)(C), NCUA's Rules and Regulations, Interest Rate Ceiling. RECESS: 11:15 a.m. TIME AND DATE: 11:30 a.m., Thursday, January 28, 1999. PLACE: Board Room, 7th Floor, Room 7047, 1775 Duke Street, Alexandria, VA 22314-3428. STATUS: Closed. MATTERS TO BE CONSIDERED: 1. Request for Authority for Expenditure of Funds. Closed pursuant to exemption (8). 2. Administrative Action under Part 745 of NCUA's Rules and Regulations. Closed pursuant to exemption (6). 3. Administrative Action under Section 206 of the Federal Credit Union Act. Closed pursuant to exemptions (4), (7), (8), (9)(A)(ii), and (9)(B). 4. NCUA's Travel Policy. Closed pursuant to exemptions (2) and (6). 5. Four (4) Personnel Actions. Closed pursuant to exemptions (2) and (6). FOR FURTHER INFORMATION CONTACT: Becky Baker, Secretary of the Board, Telephone (703) 518-6304. Becky Baker, Secretary of the Board. [FR Doc. 99-1832 Filed 1-21-99; 5:08 pm] BILLING CODE 7535-01-M