83 FR 15 pg. 3190 - Regular Board of Directors Meeting; Sunshine Act
Type: NOTICEVolume: 83Number: 15Page: 3190
Page: 3190FR document: [FR Doc. 2018-01280 Filed 1-19-18; 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 AND DATE:
1:00 p.m., Wednesday, February 14, 2018.
PLACE:
NeighborWorks America-Gramlich Boardroom, 999 North Capitol Street NE, Washington DC 20002.
STATUS:
Open (with the exception of Executive Sessions).
CONTACT PERSON:
Rutledge Simmons, Acting EVP & General Counsel/Secretary, (202) 760-4105; RSimmons@nw.org.
AGENDA
I. Call to Order
II. Approval of Minutes
III. Executive Session: External Audit Presentation
IV. Executive Session: CEO Search Update
V. Executive Session: Internal Audit Update
VI. Executive Session: Report from Interim CEO
VII. Approval of External Audit
VIII. Approval of LIFT Funding Increase
IX. CMS Next Generation
X. Management Program Background and Updates
XI. Adjournment
The General Counsel of the Corporation has certified that in his opinion, one or more of the exemptions set forth in 5 U.S.C. 552(b)(2) and (4) permit closure of the following portion(s) of this meeting:
• External Audit Update
• Audit Committee Report
• Report from CEO
Rutledge Simmons,
Acting EVP & General Counsel/Corporate Secretary.
[FR Doc. 2018-01280 Filed 1-19-18; 4:15 pm]
BILLING CODE 7570-02-P