# Sunshine Act Meetings
**TIME AND DATE:**
3:30 p.m., Friday, March 22, 2024
**PLACE:**
Video Conference Call/Zoom
**STATUS:**
This meeting will be open to the public.
**MATTERS TO BE CONSIDERED:**
• Special Board of Directors Meeting
**Agenda**
I. Call to Order
II. Approval of Government in Sunshine Act Notice Waiver for a Meeting of the Board of Directors
III. Action Item: Election of Governor Cook as Board Chair
IV. Discussion Item: FY2024 Budget
V. Discussion Item: Appropriation Update
VI. Adjournment
**CONTACT PERSON FOR MORE INFORMATION:**
Jenna Sylvester, Paralegal, (202) 568-2560; *[email protected].*
Jenna Sylvester,
Paralegal.