2012-4908. Corporate Administration Committee Board of Directors; Sunshine Act Meeting

TIME AND DATE:

1 p.m., Thursday, March 8, 2012.

PLACE:

1325 G Street NW., Suite 800, Boardroom, Washington, DC 20005.

STATUS:

Open.

CONTACT PERSON FOR MORE INFORMATION:

Erica Hall, Assistant Corporate Secretary, [phone]; [e-mail].

AGENDA:

 

I. Call to Order

II. Executive Session

III. Severance Policy

IV. Board Committee Composition/Elections/Appointments

V. Washington, DC Lease Update

VI. Human Resources Updates

VII. Benefit Activities

VIII. Strategic Planning Update

IX. Adjournment

Erica Hall,

Assistant Corporate Secretary.