# Sunshine Act Meetings
**TIME AND DATE:**
1:00 p.m., Friday, September 13, 2024.
**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:**
Special Board of Directors meeting.
The General Counsel of the Corporation has certified that in her opinion, one or more of the exemptions set forth in the Government in the Sunshine Act, 5 U.S.C. 552b(c)(2) permit closure of the following portion(s) of this meeting:
• Executive (Closed) Session
**Agenda**
I. Call to Order
II. Sunshine Act Approval of Executive (Closed) Session
III. Executive Session: Special Topic
IV. Action Item: Approval of Special Topic Resolution
V. Discussion Item: Overview of Strategic Planning Process and Discussion Questions
VI. Discussion Item: Key Themes from Market Research and Internal Scan
VII. Discussion Item: Emerging Strategic Focus Areas
VIII. Discussion Item: Next Steps
**PORTIONS OPEN TO THE PUBLIC:**
Everything except the Executive (Closed) Session.
**PORTIONS CLOSED TO THE PUBLIC:**
Executive (Closed) Session.
**CONTACT PERSON FOR MORE INFORMATION:**
Jenna Sylvester, Paralegal, (202) 568-2560; *[email protected].*
Jenna Sylvester,
Paralegal.