CFA Meeting — 23 January 2017

9:00 A.M. CONVENE, Suite 312, 401 F Street, NW, Washington, DC 20001-2728

ADMINISTRATION

A. Administration of oath of office to Toni L. Griffin, Alex Krieger, Elizabeth K. Meyer, and Earl A. Powell, III.

B. Approval of minutes: 17 November 2016

C. Dates of next meetings: 16 February 2017, 16 March 2017, 20 April 2017

D. Confirmation of the approval of the recommendations for the December 2016 Old Georgetown Act submissions.