# Sunshine Act Meetings; Special Audit Committee Meeting
**TIME and DATE:**
11:00 a.m., Thursday, August 3, 2023.
**PLACE:**
Via ZOOM.
**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:**
Audit Committee Meeting.
The General Counsel of the Corporation has certified that in his opinion, one or more of the exemptions set forth in the Government in the Sunshine Act, 5 U.S.C. 552b (c)(2) and (4) permit closure of the following portion(s) of this meeting:
• Executive Session
**Agenda**
I. Call to Order
II. Approval Government in Sunshine Act Notice to Waiver for a Meeting of the Audit Committee of the Board of Directors
III. Sunshine Act Approval of Executive (Closed) Session; Executive (Closed) Session
IV. External Auditor Discussion/Review
V. Discussion with Chief Audit Executive
VI. Adjournment
**CONTACT PERSON FOR MORE INFORMATION:**
Lakeyia Thompson, Special Assistant, (202) 524-9940; *[email protected].*
Lakeyia Thompson,
Special Assistant.