Sunshine Act Meeting

---
identifier: "/us/fr/04-25372"
source: "fr"
legal_status: "authoritative_unofficial"
title: "Sunshine Act Meeting"
title_number: 0
title_name: "Federal Register"
section_number: "04-25372"
section_name: "Sunshine Act Meeting"
positive_law: false
currency: "2004-11-15"
last_updated: "2004-11-15"
format_version: "1.1.0"
generator: "[email protected]"
agency: "Inter-American Foundation"
document_number: "04-25372"
document_type: "notice"
publication_date: "2004-11-15"
agencies:
  - "Inter-American Foundation"
fr_citation: "69 FR 65627"
fr_volume: 69
---


#  Sunshine Act Meeting

**Agenda for Board of Directors' Meeting, November 30, 2004; 9:30 a.m.-1:30 p.m.**

The meeting will be open except for the portion specified as a closed session as provided in 22 CFR 1004.4(f).

9:30 a.m.

Call to Order—Approval of the Minutes of the October 1, 2004 meeting

Executive Session (Closed session to discuss personnel issues, as provided in 22 CFR Part 1004.4(f)).

10:30 a.m.

President's Report

The IAF Strategic Plan

The IAF Corporate Outreach program

12 p.m.

Lunch

12:30 p.m.

Discussion on the Role of the Advisory Council

Relations with OMB and Congress

Other Business

1:30 p.m.

Adjournment

Carolyn Karr,

Senior Vice President and General Counsel.