# Sunshine Act Meetings
**TIME AND DATE:**
9:00 a.m., Thursday, January 13, 2022.
**PLACE:**
Because of the COVID-19 pandemic, the public may only virtually attend the open portions of this meeting. If you would like to virtually attend, at least 24 hours in advance, visit *FCA.gov,* select “Newsroom,” and then select “Events.” From there, access the linked “Instructions for board meeting visitors.”
**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:**
**Portions Open to the Public**
• Approval of December 9, 2021 minutes
• Small Association Workgroup
• Bookletter-068 Tier 1/Tier 2 Capital Framework Guidance (Revised)
• OIG Year in Review and Report on FY 2021 Financial Statement Audit
**Portions Closed to the Public**
• Executive Session with Financial Statement Auditors [^1]
[^1] Session Closed-Exempt pursuant to 5 U.S.C. Section 552b(c)(2).
• Report on FY 2021 FISMA Audit [^2]
[^2] Session Closed-Exempt pursuant to 5 U.S.C. Section 552b(c)(2).
**CONTACT PERSON FOR MORE INFORMATION:**
If you need more information, need assistance for accessibility reasons, or have questions, contact Ashley Waldron, Secretary to the Board. Telephone: 703-883-4009. TTY: 703-883-4056.
Ashley Waldron,
Secretary to the Board.