# Sunshine Act Meetings; Special Board of Directors Meeting
**TIME & DATE:**
1:00 p.m., Friday, January 29, 2021.
**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: NeighborWorks Compass Update
III. Action Item FY2021 Appropriation—Only Budget
IV. Action Item Authority for Monthly Health Insurance Invoices 2021
V. Adjournment
**CONTACT PERSON FOR MORE INFORMATION:**
Lakeyia Thompson, Special Assistant, (202) 524-9940; *[email protected].*
Lakeyia Thompson,
Special Assistant.