2020-24648. Sunshine Act Meetings; Audit Committee Meeting

TIME & DATE:

11 a.m., Thursday, November 12, 2020.

PLACE:

Via Conference Call.

STATUS:

Open (with the exception of Executive Session).

MATTERS TO BE CONSIDERED:

The General Counsel of the Corporation has certified that in his opinion, one or more of the exemptions set forth in 5 U.S.C. 552 (b)(2) and (4) permit closure of the following portion(s) of this meeting:

• Executive Session

AGENDA:

I. Call to Order

II. Executive Session: Introduction to BDO External Auditors

III. Executive Session: BDO

IV. Executive Session: Chief Audit Executive

V. Internal Audit Report

VI. Action Item: Review of the Charters

VII. Action Item: Modification of FY2020 Internal Audit Work Plan

VIII. Action Item: Internal Audit Reports with Management's Response

IX. Internal Audit Status Reports

X. Adjournment

CONTACT PERSON FOR MORE INFORMATION:

Lakeyia Thompson, Special Assistant, [phone]; [e-mail].

Lakeyia Thompson,

Special Assistant.