87 FR 70 pg. 21672 - Sunshine Act Meetings
Type: NOTICEVolume: 87Number: 70Page: 21672
Page: 21672FR document: [FR Doc. 2022-07865 Filed 4-8-22; 11:15 am]
Agency: Neighborhood Reinvestment Corporation
Official PDF Version: PDF Version
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NEIGHBORHOOD REINVESTMENT CORPORATION
Sunshine Act Meetings
TIME AND DATE:
1:00 p.m., Thursday, April 21, 2022.
PLACE:
Via Conference Call.
STATUS:
Parts of this meeting will be open to the public. The rest of the meeting will be closed to the public.
MATTERS TO BE CONSIDERED:
Regular Board of Directors meeting.
The General Counsel of the Corporation has certified that in his opinion, one or more of the exemptions set forth in the Government in the Sunshine Act, 5 U.S.C. 552b(c)(2) and (4) permit closure of the following portion(s) of this meeting:
• Executive Session
Agenda
I. CALL TO ORDER
II. FY2021 External Audit
III. Sunshine Act Approval of Executive (Closed) Session
IV. Executive Session with External Auditors
V. Executive Session Report from CEO
VI. Executive Session: Report from CFO
VII. Executive Session: General Counsel Report
VIII. Executive Session: NeighborWorks Compass TM Update
IX. Executive Session: Possible Chief Information Officer Appointment
X. Action Item Approval of Minutes
XI. Action Item Resolution to Approve FY21 External Audit
XII. Action Item New York City Office Lease
XIII. Action Item Health Insurance Special Delegation of Authority
XIV. Discussion Item March 10 Audit Committee Report
XV. Discussion Item FY22 All-Sources Budget
XVI. Discussion Item Interim CIO Report
XVII. Discussion Item Capital Corporations Update and Grant Request for June
XVIII. Discussion Item DC Office Relocation Budget
XIX. Adjournment
PORTIONS OPEN TO THE PUBLIC:
Everything except the Executive Session.
PORTIONS CLOSED TO THE PUBLIC:
Executive Session.
CONTACT PERSON FOR MORE INFORMATION:
Lakeyia Thompson, Special Assistant, (202) 524-9940; Lthompson@nw.org.
Lakeyia Thompson,
Special Assistant.
[FR Doc. 2022-07865 Filed 4-8-22; 11:15 am]
BILLING CODE 7570-02-P