2018-12309. Annual Board of Directors Meeting; Sunshine Act

TIME AND DATE:

9:00 a.m., Wednesday, June 20, 2018.

PLACE:

NonProfit HR, 1400 Eye Street NW, Suite 500, Washington, DC 20005.

STATUS:

Open (with the exception of Executive Sessions).

CONTACT PERSON:

Rutledge Simmons, Acting EVP & General Counsel/Secretary, [phone]; [e-mail].

Agenda

I. Call to Order

II. Approval of Minutes

III. Report from Interim CEO

IV. Board Elections

V. Executive Session: Internal Audit Report

VI. Adjournment

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:

• Report from CEO
• Internal Audit Report

Rutledge Simmons,

Acting EVP & General Counsel/Corporate Secretary.