2012-22839. Sunshine Act Notice

The Board of Directors of the Corporation for National and Community Service gives notice of the following meeting:

DATE AND TIME:

Wednesday, September 19, 2012, 10:00-11:30 a.m.

PLACE:

The Washington Hilton Hotel, 1919 Connecticut Avenue NW., Washington, DC 20525.

CALL-IN INFORMATION:

This meeting is available to the public through the following toll-free call-in number: 888-982-4693 conference call access code number 8625464. Any interested member of the public may call this number and listen to the meeting. Callers can expect to incur charges for calls they initiate over wireless lines, and CNCS will not refund any incurred charges. Callers will incur no charge for calls they initiate over land-line connections to the toll-free telephone number. Replays are generally available one hour after a call ends. The toll-free phone number for the replay is 800-860-4709. The end replay date is October 3, 2012, 10:59 p.m. (CT).

STATUS:

Open.

MATTERS TO BE CONSIDERED:

I. Chair's Opening Comments

a. Call to Order, Welcome, and Preview of Today's Meeting Agenda

b. Introduction & Acknowledgements

c. Swearing-in New Board Members

i. Matt McCabe

ii. Lisa Garcia Quiroz

d. Summary of Retreat

e. Momentum & Budget

II. Consideration of Previous Meeting's Minutes

III. CEO Report

IV. Discussions, Deliberations and Official Actions

V. Public Comments

VI. Final Comments & Adjournment

Members of the public who would like to comment on the business of the Board may do so in writing or in person. Individuals may submit written comments to [e-mail] subject line: SEPTEMBER 2012 CNCS BOARD MEETING by 4:00 p.m. e.t. on Friday, September 14th. Individuals attending the meeting in person who would like to comment will be asked to sign-in upon arrival. Comments are requested to be limited to 2 minutes.

REASONABLE ACCOMMODATIONS:

The Corporation for National and Community Service provides reasonable accommodations to individuals with disabilities where appropriate. Anyone who needs an interpreter or other accommodation should notify Ida Green at [e-mail] or 202-606-6861 by 5 p.m., September 14, 2012.

CONTACT PERSON FOR MORE INFORMATION:

Jenny Mauk, Special Assistant to the Chief Executive Officer, Corporation for National and Community Service, 1201 New York Avenue NW., Washington, DC 20525. Phone: [phone]. Fax: [phone]. TTY: [phone]. Email: [e-mail].

Dated: September 11, 2012.

Valerie Green,

General Counsel.