79 FR 183 pg. 56608 - Sunshine Act Meeting; Regular Board of Directors Meeting
Type: NOTICEVolume: 79Number: 183Page: 56608
Page: 56608FR document: [FR Doc. 2014-22535 Filed 9-18-14; 11:15 am]
Agency: Neighborhood Reinvestment Corporation
Official PDF Version: PDF Version
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NEIGHBORHOOD REINVESTMENT CORPORATION
Sunshine Act Meeting; Regular Board of Directors Meeting
TIME AND DATE:
2:00 p.m., Monday, September 29, 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. Executive Session: CEO Search Committee Update
III. Executive Session: Executive Compensation Study
IV. Executive Session: Transition Update
V. Approval of Minutes
VI. Corporate Administration Committee-Board Assessment Update
VII. FY15 Preliminary Corporate & Capital Budget Approval
VIII. Board Policy on Settlements Amendment
IX. FY15 LIFT Continuation
X. Committee Assignments
XI. Board Update-Network Board Governance
XII. Settlements
XIII. MHA Wind Down
XIV. Management Updates
XV. Adjournment
Jeffrey T. Bryson,
EVP & General Counsel/Corporate Secretary.
[FR Doc. 2014-22535 Filed 9-18-14; 11:15 am]
BILLING CODE 7570-02-P