# Regular Board of Directors Meeting; Sunshine Act
**TIME AND DATE:**
10 a.m., Monday, March 22, 2010.
**PLACE:**
1325 G Street, NW., Suite 800 Boardroom, Washington, DC 20005.
**STATUS:**
Open.
**CONTACT PERSON FOR MORE INFORMATION:**
Erica Hall, Assistant Corporate Secretary, (202) 220-2376; *[email protected].*
**Agenda**
I. Call to Order
II. Approval of the Minutes
III. Summary Report of the Corporate Administration Committee
IV. Approval of the Minutes
V. Summary Report of the Audit Committee
VI. Approval of the Minutes
VII. Summary Report of the Finance, Budget and Program Committee
VIII. Summary Report of the Corporate Administration Committee
IX. Approval of Grants Exceeding One Million Dollars
X. Financial Report
XI. Corporate Scorecard
XII. NHSA Update
XIII. Chief Executive Officer's Quarterly Management Report
XIV. Adjournment
Erica Hall,
Assistant Corporate Secretary.