# Sunshine Act; Board Meeting
**TIME AND DATE:**
December 10, 2012. 9:00 a.m.-12:45 p.m.
**PLACE:**
Woodrow Wilson International Center for Scholars, One Woodrow Wilson Plaza, 1300 Pennsylvania Ave. NW., 6th Floor Boardroom, Washington, DC 20004.
**STATUS:**
Open session.
**MATTERS TO BE CONSIDERED:**
Approval of the Minutes of the September 24, 2012, Meeting of the Board of Directors
Presentation of Resolution Honoring Service of Kay Arnold
Carrying Out the IAF's Strategic Plan
Management Report
Setting Next Board Meetings
**PORTIONS TO BE OPEN TO THE PUBLIC:**
Approval of the Minutes of the September 24, 2012, Meeting of the Board of Directors
Presentation of Resolution Honoring Service of Kay Arnold
Carrying Out the IAF's Strategic Plan
Management Report
Setting Next Board Meetings
**FOR FURTHER INFORMATION CONTACT:**
Paul Zimmerman, General Counsel, 202.683.7118.
Paul Zimmerman,
General Counsel.