Sunshine Act Meetings

TIME AND DATE:

10:00 a.m., Thursday, February 11, 2021

PLACE:

Via Conference Call

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 meeting.

The General Counsel of the Corporation has certified that in his opinion, one or more of the exemptions set forth in 5 U.S.C. 552 (b)(2) and (4) permit closure of the following portion(s) of this meeting:

• Executive Session

Agenda

I. Call to Order

II. Executive Session: Chief Audit Executive

III. Action Item Presentation of the FY2021 Risk Assessment & Internal Audit Plan

IV. Action Item Internal Audit Reports with Management's Response

V. Internal Audit Status Reports

VI. Adjournment

PORTIONS OPEN TO THE PUBLIC:

Everything except the Executive Session.

PORTIONS CLOSED TO THE PUBLIC:

Executive Session.

CONTACT PERSON FOR MORE INFORMATION:

Lakeyia Thompson, Special Assistant, (202) 524-9940; Lthompson@nw.org.