# Sunshine Act Meetings
**TIME AND DATE:**
2 p.m., Thursday, February 18, 2021.
**PLACE:**
Via Conference Call.
**STATUS:**
Parts of this meeting will be open to the public. The rest of the meeting will be closed to the public.
**MATTERS TO BE CONSIDERED:**
Regular Board of Directors meeting.
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: Report from CEO
III. Executive Session: Report of CFO
IV. Executive Session: NeighborWorks Compass Update
V. Action Item Approval of Minutes
VI. Action Item Recognition of Service for Deputy Secretary Brian Montgomery
VII. Action Item FY2021 All-Sources Budget
VIII. Discussion item Capital Corporations
IX. Management Program Background and Updates
X. Adjournment
*Portions Open to the Public:* Everything except the Executive Session.
*Portions Closed to the Public:* Executive Session.
**CONTACT PERSON FOR MORE INFORMATION:**
Lakeyia Thompson, Special Assistant, (202) 524-9940; *[email protected].*
Lakeyia Thompson,
Special Assistant.