# Sunshine Act Meetings
**TIME AND DATE:**
4:00 p.m., Wednesday, February 24, 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:**
Special 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. Discussion Item Welcome/Introduction
III. Discussion Item Market Landscape Presentation
IV. Discussion Item Strategic Planning Overview
V. Discussion Item Strategic Questions
VI. Discussion Item Timeline and Next Steps
VII. 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.