# Sunshine Act Meeting
**TIME AND DATE:**
January 30, 2001, 10 a.m.-3 p.m.
**PLACE:**
901 N. Stuart Street, Tenth Floor, Arlington, Virginia 22203.
**STATUS:**
Open session except for the portion specified as closed session as provided in 22 CFR Part 1004.4 (f).
**MATTERS TO BE CONSIDERED:**
• Approval of the Minutes of the November 30, 2000, Meeting of the Board of Directors
• Interim President's Report
• Congressional Activities and Plans for Fiscal Year 2001
• Expansion of the Advisory Council
• Review of Business Sector Participation in Foundation Grants
• Presentation of the Foundation's Results System and Indicators
• Review of a Sample of Successful Closed-Out Grants
• Closed Session To Discuss Personnel Issues. Closed session as provided in 22 CFR Part 1004.4 (f)
**CONTACT PERSON FOR MORE INFORMATION:**
Carolyn Karr, General Counsel, (703) 306-4350.
Dated: January 11, 2001.
Carolyn Karr,
General Counsel.