# Sunshine Act Meetings; Audit Committee Meeting
**TIME & DATE:**
11 a.m., Thursday, November 12, 2020.
**PLACE:**
Via Conference Call.
**STATUS:**
Open (with the exception of Executive Session).
**MATTERS TO BE CONSIDERED:**
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:
• Executive Session
**AGENDA:**
I. Call to Order
II. Executive Session: Introduction to BDO External Auditors
III. Executive Session: BDO
IV. Executive Session: Chief Audit Executive
V. Internal Audit Report
VI. Action Item: Review of the Charters
VII. Action Item: Modification of FY2020 Internal Audit Work Plan
VIII. Action Item: Internal Audit Reports with Management's Response
IX. Internal Audit Status Reports
X. Adjournment
**CONTACT PERSON FOR MORE INFORMATION:**
Lakeyia Thompson, Special Assistant, (202) 524-9940; *[email protected].*
Lakeyia Thompson,
Special Assistant.