2010-24125. Special Board of Directors Meeting; Sunshine Act

Time and Date:

4 p.m., Monday, August 9, 2010.

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. Appropriations Update.

III. NACA Update.

IV. AHCOA Update.

V. NUSA Update/Replacement Plan.

VI. Adjournment.

Erica Hall,

Assistant Corporate Secretary.