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Notice of Meeting


Date/Time: Thursday, January 20, 2011 (9:30 a.m.-5:30 p.m.);Friday, January 21, 2011 (9 a.m.-12:30 p.m.).

Location: 1200 17th Street, NW., Suite 200,Washington, DC 20036-3011.

Status: Open Session—Portions may be closed pursuant to Subsection (c)of Section 552(b) of Title 5, United States Code, as provided insubsection 1706(h)(3) of the United States Institute of Peace Act,98.

Agenda: January 20-21, 2011 Board Meeting; Approval of Minutes of theOne Hundred Thirty-Eighth Meeting (September 15, 2010) of theBoard of Directors; Chairman's Report; President's Report;Introduction of the Senior Fellows Slate; Strategic Plan Update;Building Move Issues; Board Executive Session; Other GeneralIssues.

Contact: Tessie F. Higgs,Executive Office. Telephone: (202) 429-3836.

Dated: December 29, 2010.

Michael Graham,

Vice President for Management and CFO,United States Institute of Peace.

[FR Doc. 2010-33246 Filed 1-5-11; 8:45 am]


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