83 FR 201 pgs. 52572-52573 - Sunshine Act Meetings; Regular Board of Directors Meeting
Type: NOTICEVolume: 83Number: 201Pages: 52572 - 52573
Pages: 52572, 52573FR document: [FR Doc. 2018-22741 Filed 10-15-18; 4:15 pm]
Agency: Neighborhood Reinvestment Corporation
Official PDF Version: PDF Version
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NEIGHBORHOOD REINVESTMENT CORPORATION
Sunshine Act Meetings; Regular Board of Directors Meeting
TIME AND DATE:
1:30 p.m., Tuesday, October 30, 2018.
PLACE:
NeighborWorks America-Gramlich Boardroom, 999 North Capitol Street NE, Washington DC 20002.
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STATUS:
Open (with the exception of Executive Session).
MATTERS TO BE CONSIDERED:
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:
• Report from CEO.
• Internal Audit Report.
Agenda
I. CALL TO ORDER
II. Approval of Minutes
III. Executive Session: Report from CEO
IV. Executive Session: Internal Audit Update
V. FY2019 Risk Assessment & Internal Audit Plan
VI. Internal Audit Reports with Management's Response
VII. Internal Audit Status Reports
VIII. FY19 Corporate Goals
IX. 40th Anniversary Event
X. Board Meeting Yearly Schedule
XI. Action Items for Next 6-9 Months
XII. Management Program Background and Updates
XIII. Adjournment
CONTACT PERSON FOR MORE INFORMATION:
Rutledge Simmons, EVP & General Counsel/Secretary, (202) 760-4105; Rsimmons@nw.org.
Rutledge Simmons,
EVP & General Counsel/Corporate Secretary.
[FR Doc. 2018-22741 Filed 10-15-18; 4:15 pm]
BILLING CODE 7570-02-P