79 FR 56 pg. 16061 - Regular Board of Directors Meeting; Sunshine Act
Type: NOTICEVolume: 79Number: 56Page: 16061
Page: 16061FR document: [FR Doc. 2014-06538 Filed 3-20-14; 4:15 pm]
Agency: Neighborhood Reinvestment Corporation
Official PDF Version: PDF Version
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NEIGHBORHOOD REINVESTMENT CORPORATION
Regular Board of Directors Meeting; Sunshine Act
TIME & DATE:
10:00 a.m., Thursday, March 27, 2014.
PLACE:
NeighborWorks America-GramlichBoardroom, 999 North Capitol Street NE., Washington DC 20002.
STATUS:
Open (with the exception of Executive Session).
CONTACT PERSON:
Jeffrey Bryson, General Counsel/Secretary, (202) 760-4101; jbryson@nw.org .
AGENDA:
I. CALL TO ORDER
II. Presentation to Michael Forster, CFO
III. Approval of Minutes
IV. Executive Session: Officer FY'13 Performance Review
V. Executive Session: Management Internal Operations Review
VI. Approval of FY'13 Audit
VII. Lease Renewal Parameters
VIII. Sustainable Homeownership RFP
IX. Resolution Recognizing Sarah Raskin
X. Successor to CounselorMax
XI. Grants to NeighborWorks Capital and Community Housing Capital
XII. Financial Report
XIII. Performance against Strategic Plan and Final FY13 Dashboard/Scorecard
XIV. Adjournment
Jeffrey T. Bryson,
EVP & General Counsel/Corporate Secretary.
[FR Doc. 2014-06538 Filed 3-20-14; 4:15 pm]
BILLING CODE 7570-02-P