# Sunshine Act Meetings
**TIME AND DATE:**
June 25, 2012; 9:00 a.m.-1:15 p.m.
**PLACE:**
1331 Pennsylvania Ave. NW., 12th floor north, Suite 1200, Washington, DC 20004.
**STATUS:**
Open to the public.
**MATTERS TO BE CONSIDERED:**
Approval of the Minutes of the March 26, 2012, Meeting of the Board of Directors
Appointment of Board Secretary
Appointment of Advisory Council Vice-Chair
Management Report
Strategic Planning Exercise
Initial Fundraising Plan
Web site Demo
Next Meetings
**PORTIONS TO BE OPEN TO THE PUBLIC:**
Approval of the Minutes of the March 26, 2012, Meeting of the Board of Directors
Appointment of Board Secretary
Appointment of Advisory Council Vice-Chair
Management Report
Strategic Planning Exercise
Initial Fundraising Plan
Web site Demo
Next Meetings
**CONTACT PERSON FOR MORE INFORMATION:**
Paul Zimmerman, General Counsel, (202) 683-7118.
Dated: June 8, 2012.
Paul Zimmerman,
General Counsel.