77 FR 183 pg. 58416 - Regular Board of Directors Meeting; Sunshine Act
Type: NOTICEVolume: 77Number: 183Page: 58416
FR document: [FR Doc. 2012-23306 Filed 9-18-12; 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:
2:00 p.m., Monday, October 1, 2012.
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 Annual Board of Directors Meeting Minutes
IV. Approval of the Corporate Administration Committee Meeting Minutes
V. Approval of the Finance, Budget & Program Committee Meeting Minutes
VI. Approval of the Audit Committee Meeting Minutes
VII. Motion to Approve Treasury Partnership
VIII. Approval of FY 2013 Budget
IX. Election of Vice Chair and Audit Committee Chair
X. Financial Report
XI. All Staff Video
XII. 35th Anniversary
XIII. DC Lease Discussion & Update
XIV. Homeownership Business Model
XV. Discussion on Honoring Elected Officials
XVI. Management Report
XVII. Milestone Report & Dashboard
XVIII. NFMC & EHLP
XIX. Adjournment
Erica Hall,
Assistant Corporate Secretary.
[FR Doc. 2012-23306 Filed 9-18-12; 4:15 pm]
BILLING CODE 7570-02-P