# Annual Board of Directors Meeting; Sunshine Act
**TIME AND DATE:**
9:00 a.m., Wednesday, June 20, 2018.
**PLACE:**
NonProfit HR, 1400 Eye Street NW, Suite 500, Washington, DC 20005.
**STATUS:**
Open (with the exception of Executive Sessions).
**CONTACT PERSON:**
Rutledge Simmons, Acting EVP & General Counsel/Secretary, (202) 760-4105; *[email protected]* .
**Agenda**
I. Call to Order
II. Approval of Minutes
III. Report from Interim CEO
IV. Board Elections
V. Executive Session: Internal Audit Report
VI. Adjournment
The General Counsel of the Corporation has certified that in his opinion, one or more of the exemptions set forth in 5 U.S.C. 552(b)(2) and (4) permit closure of the following portion(s) of this meeting:
• Report from CEO
• Internal Audit Report
Rutledge Simmons,
Acting EVP & General Counsel/Corporate Secretary.