# Sunshine Act Meeting
**Agenda for Board of Directors' Meeting**
October 14, 2005
8 a.m.-1:30 p.m.
The meeting will be held at the Inter-American Foundation, 901 N. Stuart Street, 10th Floor, Arlington, Virginia 22203.
The meeting will be open except for the portion specified as a closed session as provided in 22 CFR 1004.4(f).
8 a.m. Call to Order, Approval of the Minutes of the November 30, 2004 meeting.
8:15 a.m. Strategic Planning (Portions of this discussion will be closed to discuss personnel issues, as provided in 22 CFR 1004.4(f)).
12 p.m. Lunch.
12:30 p.m. President's Report and other business.
1:30 p.m. Adjournment.
Jocelyn Nieva,
Acting General Counsel.