TIME AND DATE:
2:00 p.m., Thursday, August 20, 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(b)(2) and (4) permit closure of the following portion(s) of this meeting:
I. Call to Order
II. Executive Session: Report from CEO
III. Executive Session: Report of CFO
IV. Action Item Recognition of Service for Board Member McWatters
V. Action Item Approval of Minutes
VI. Action Item Capital Corporations—New Master Investment Agreement
VII. Action Item FY12 Preliminary Spend Plan
VIII. Discussion Item FY22 Budget Submission
IX. Discussion Item Setting Board Meeting Schedule for Calendar Year 2021
X. Management Program Background and Updates
CONTACT PERSON FOR MORE INFORMATION:
Lakeyia Thompson, Special Assistant, (202) 524-9940; Lthompson@nw.org.
[FR Doc. 2020-17582 Filed 8-7-20; 11:15 am]
BILLING CODE 7570-02-P