83 FR 62 pg. 13796 - Regular Board of Directors Meeting; Sunshine Act
Type: NOTICEVolume: 83Number: 62Page: 13796
Page: 13796FR document: [FR Doc. 2018-06630 Filed 3-28-18; 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 & DATE:
2:00 p.m., Wednesday, April 11, 2018
PLACE:
NeighborWorks America-Gramlich Boardroom 999 North Capitol Street NE, Washington DC 20002
STATUS:
Open (with the exception of Executive Sessions)
CONTACT PERSON:
Jeffrey T. Bryson, Interim President & CEO (202) 760-4101; JBryson@nw.org
Agenda:
I. Call to Order
II. Approval of Minutes
III. Executive Session: Report from Interim CEO
IV. Executive Session: Internal Audit Update
V. Executive Session: Recognition of Service for Mr. Hoenig
VI. Executive Session: Approve Final FY18 Budget
VII. Approve NY Office Lease/Relocation
VIII. Approve Delegation of Authority Increase
IX. WeConnect Roadmap
X. Events and Training Mgmt. System
XI. 2017 Culture Survey Results
XII. Management Program Background and Updates
XIII. 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
Jeffrey T. Bryson,
Interim President & CEO.
[FR Doc. 2018-06630 Filed 3-28-18; 4:15 pm]
BILLING CODE 7570-02-P