# Sunshine Act Meetings
**TIME AND DATE:**
1 p.m., Tuesday, April 15, 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:**
Regular 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. Discussion Item: FY2024 External Audit Discussion with External Auditors
III. Sunshine Act Approval of Executive (Closed) Session
IV. Executive Session: Executive Session with External Auditors
V. Executive Session: CEO Report
VI. Executive Session: CFO Report
VII. Executive Session: General Counsel Report
VIII. Executive Session: CIO Report
IX. Executive Session: Officer Performance Metrics
X. Action Item: Approval of Meeting Minutes for February 18 Regular Board Meeting
XI. Action Item: Approval of FY2024 External Audit
XII. Action Item: Approval of Special Health Insurance Delegation
XIII. Discussion Item: March 25 Audit Committee Report
XIV. Discussion Item: Capital Corporations Update and Grant Request for June
XV. Discussion Item: Investment Policy Review
XVI. Discussion Item: Management Program Background and Updates
a. 2025 Board Calendar
b. 2025 Board Agenda Planner
c. CFO Report
i. Financials (through 1/31/25)
ii. Single Invoice Approvals $100K and over
iii. Vendor Payments $350K and over
iv. Exceptions
d. Programs Dashboard
e. Housing Stability Counseling Program (HSCP)
f. Strategic Plan Scorecard—FY25 Q1
**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.