# Sunshine Act Meetings
**TIME AND DATE:**
11:00 a.m., Wednesday, May 19, 2021.
**PLACE:**
Via Conference Call.
**STATUS:**
This meeting will be open to the public.
**MATTERS TO BE CONSIDERED:**
Special Board of Directors meeting.
**Agenda**
I. Call to Order
II. Discussion Item Strategic Planning Process Update and Potential Areas of Strategic Focus
III. Discussion
IV. Next Steps
V. 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.