Time AND Date
2:30 p.m., Wednesday, December 15, 2010.
1325 G Street, NW., Suite 800, Boardroom, Washington, DC 20005.
CONTACT PERSON FOR MORE INFORMATION:
Erica Hall, Assistant Corporate Secretary, (202) 220-2376; firstname.lastname@example.org.
I. Call to order
II. Approval of the Minutes
III. Summary Report of the Corporate Administration Committee
IV. Summary Report of the Finance, Budget and Program Committee
V. Summary Report of the Corporate Administration Committee
VI. Summary Report of the Audit Committee
VII. Approval of the Minutes
VIII. Approval of the Minutes
IX. Approval of the Minutes
X. Approval of the Revised Minutes
XI. Board Policy Regarding Elected Officials
XII. Financial Report
XIII. Corporate Scorecard
XIV. Chief Executive Officer's Management Report
XV. Strategic Planning Discussion
XVI. CEO Search Update
XVII. CAC Report on Interim Salary Adjustments
XVIII. AdjournmentStart Signature
Assistant Corporate Secretary.
[FR Doc. 2010-31009 Filed 12-9-10; 8:45 am]
BILLING CODE 7570-02-M