TIME AND DATE:
2:00 p.m., Thursday, June 18, 2020.
Via Conference Call.
Open (with the exception of Executive Session).
MATTERS TO BE CONSIDERED:
The General Counsel of the Corporation has certified that in his opinion, one or more of the exemptions set forth in 5 U.S.C. 552 Start Printed Page 35445(b)(2) and (4) permit closure of the following portion(s) of this meeting:
I. CALL TO ORDER
II. Executive Session: Executive Compensation Review
III. Executive Session: Report from CEO
IV. Executive Session: Report of CFO
V. Action Item Approval of Minutes
VI. Action Item Board Elections
VII. Action Item Grants to Capital Corps
VIII. Action Item Revising the Fundraising Policy to Reflect the December 2019 Board Resolution
IX. Discussion Item Capital Corporations Master Investment Agreement Renewal
X. Discussion Item Annual Ethics Review
XI. Discussion Item Annual Review of Governance Operations Guide
XII. Management Program Background and Updates
CONTACT PERSON FOR MORE INFORMATION:
Lakeyia Thompson, Special Assistant, (202) 524-9940; Lthompson@nw.org.
[FR Doc. 2020-12611 Filed 6-8-20; 11:15 am]
BILLING CODE 7570-02-P