76 FR 231 pg. 74831 - Regular Board of Directors Meeting; Sunshine Act
Type: NOTICEVolume: 76Number: 231Page: 74831
FR document: [FR Doc. 2011-31080 Filed 11-29-11; 4:15 pm]
Agency: Neighborhood Reinvestment Corporation
Official PDF Version: PDF Version
NEIGHBORHOOD REINVESTMENT CORPORATION
Regular Board of Directors Meeting; Sunshine Act
TIME AND DATE:
1:30 p.m., Monday, December 5, 2011.
PLACE:
1325 G Street NW., Suite 800, Boardroom, Washington, DC 20005.
STATUS:
Open.
CONTACT PERSON FOR MORE INFORMATION:
Erica Hall, Assistant Corporate Secretary, (202) 220-2376; ehall@nw.org.
AGENDA:
I. Call to Order
II. Executive Session
III. Approval of the Regular Board of Directors Meeting Minutes
IV. Approval of the Finance, Budget and Program Committee Meeting Minutes
V. Approval of the Corporate Administrative Committee Meeting Minutes
VI. Approval of the Audit Committee Meeting Minutes
VII. FY12 Final Budget
VIII. Financial Report
IX. Management Report
X. FY'11 Corporate Scorecard & FY'12 Proposed Dashboard
XI. FY 2012-FY 2016 Strategic Plan and Strategies
XII. Adjournment
Erica Hall,
Assistant Corporate Secretary.
[FR Doc. 2011-31080 Filed 11-29-11; 4:15 pm]
BILLING CODE 7570-02-P