# Sunshine Act Meetings
**TIME AND DATE:**
2:30 p.m., Tuesday, March 25, 2025.
**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 of the 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: External Auditor's Report
IV. Executive Session: GAO Workplan Update
V. Executive Session: Executive Session with Chief Audit Executive
VI. Action Item: Approval of the FY2024 External Audit and Recommendation to the Board
VII. Action Item: Internal Audit Status Reports
VIII. Discussion Item: Proposed Revision to the Audit Committee and Internal Audit Charters
IX. Discussion Item: Status on Quality Assurance Review (QAR) Improvements
X. Discussion Item: Internal Audit Status Reports
**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.