CFA Meeting — 19 April 2018

10:00 A.M. CONVENE, Suite 312, 401 F Street, NW, Washington, DC 20001-2728

ADMINISTRATION

A. Approval of minutes: 15 March 2018

B. Dates of next meetings: 17 May 2018, 21 June 2018, 19 July 2018

C. Report on position announcement for hiring new staff.

D. Report on the pre-meeting site inspections.

E. Confirmation of the recommendation from the March 2018 meeting after the loss of a quorum: CFA 15/MAR/18-7, 2019 American Legion 100th Anniversary Commemorative Coin Program. Designs for five-dollar gold, one-dollar silver, and half-dollar clad coins. Final.

F. Resolution in memory of Sue A. Kohler, CFA Historian, 1974 to 2007.