79 FR 111 pg. 33219 - Annual Board of Directors Meeting; Sunshine Act
Type: NOTICEVolume: 79Number: 111Page: 33219
Page: 33219FR document: [FR Doc. 2014-13591 Filed 6-6-14; 4:15 pm]
Agency: Neighborhood Reinvestment Corporation
Official PDF Version: PDF Version
[top]
NEIGHBORHOOD REINVESTMENT CORPORATION
Annual Board of Directors Meeting; Sunshine Act
TIME AND DATE:
1:00 p.m., Monday, June 16, 2014.
PLACE:
NeighborWorks America-Gramlich Boardroom, 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. Approval of Minutes
III. Executive Session: Officer & Internal Auditor Compensation & Other Personnel Matters
IV. Executive Session: CEO Search Committee Update
V. Executive Session: Transition Update
VI. Board Elections & Appointments
VII. Approval of FY13 Audit
VIII. Capital Corporation Grants
IX. Strength Matters Overview, Structure & Procurement
X. Federal FY16 Budget Submission & Timeline for Submission
XI. Sustainable Homeownership Update
XII. Quarterly Financial Report
XIII. Corporate Scorecard Report
XIV. Adjournment
Jeffrey T. Bryson,
EVP & General Counsel/Corporate Secretary.
[FR Doc. 2014-13591 Filed 6-6-14; 4:15 pm]
BILLING CODE 7570-02-P