08-197. Sunshine Act Meetings; Board Meeting

Time and Date:

January 28, 2008 9 a.m.-2:30 p.m.

Place:

901 N. Stuart Street, Tenth Floor, Arlington, Virginia 22203.

Status:

Open to the public.

Matters to be Considered:

• Approval of the Minutes of the October 1, 2007, Meeting of the Board of Directors
• President's Report
• Program Update
• Operations Update
• Congressional Affairs
• External Affairs
• Advisory Council

Portions to be Open to the Public:

• Approval of the Minutes of the October 1, 2007, Meeting of the Board of Directors
• President's Report
• Program Update
• Operations Update
• Congressional Affairs
• External Affairs
• Advisory Council

Contact Person for more Information:

Jennifer R. Hodges, General Counsel, [phone].

Dated: January 14, 2008.

Jennifer R. Hodges,

General Counsel.