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; jsylvester@nw.org.