85 FR 72 pg. 20725 - Sunshine Act Meetings; Regular Board of Directors Meeting
Type: NOTICEVolume: 85Number: 72Page: 20725
Page: 20725FR document: [FR Doc. 2020-07958 Filed 4-10-20; 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:
2:00 p.m., Thursday, April 16, 2020.
PLACE:
via Conference Call.
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:
• Executive Session
Agenda
I. Call to Order
II. Executive Session
III. Action Item Approval of Minutes
IV. Action Item External Auditor Selection
V. Action Item Truist Proposal up to $10M
VI. Action Item LIFT 7.0 Board Decision Memo
VII. Discussion Item NeighborWorks Compass TM
VIII. Discussion Item Master Investment Agreement Renewal and Capital Corporations Funding
IX. Discussion Item Revising Fundraising Policy to Reflect December 2019 Board Resolution
X. Discussion Item Kansas City Office Lease Renewal
XI. Management Program Background and Updates
XII. Adjournment
CONTACT PERSON FOR MORE INFORMATION:
Lakeyia Thompson, Special Assistant, (202) 524-9940; Lthompson@nw.org.
Lakeyia Thompson,
Special Assistant.
[FR Doc. 2020-07958 Filed 4-10-20; 4:15 pm]
BILLING CODE 7570-02-P