Regular Board of Directors Meeting; Sunshine Act
Table of Contents Back to Top
TIME AND DATE: Back to Top
1:30 p.m., Monday, December 5, 2011.
PLACE: Back to Top
1325 G Street NW., Suite 800, Boardroom, Washington, DC 20005.
STATUS: Back to Top
CONTACT PERSON FOR MORE INFORMATION: Back to Top
Erica Hall, Assistant Corporate Secretary, (202) 220-2376; email@example.com.
AGENDA: Back to Top
I. Call to Order
II. Executive Session
III. Approval of the Regular Board of Directors Meeting Minutes
IV. Approval of the Finance, Budget and Program Committee Meeting Minutes
V. Approval of the Corporate Administrative Committee Meeting Minutes
VI. Approval of the Audit Committee Meeting Minutes
VII. FY12 Final Budget
VIII. Financial Report
IX. Management Report
X. FY'11 Corporate Scorecard & FY'12 Proposed Dashboard
XI. FY 2012-FY 2016 Strategic Plan and Strategies
Assistant Corporate Secretary.
[FR Doc. 2011-31080 Filed 11-29-11; 4:15 pm]
BILLING CODE 7570-02-P