88 FR 115 pgs. 39273-39274 - Sunshine Act Meetings
Type: NOTICEVolume: 88Number: 115Pages: 39273 - 39274
Pages: 39273, 39274FR document: [FR Doc. 2023-12891 Filed 6-13-23; 4:15 pm]
Agency: Neighborhood Reinvestment Corporation
Official PDF Version: PDF Version
[top]
NEIGHBORHOOD REINVESTMENT CORPORATION
Sunshine Act Meetings
TIME AND DATE:
2:00 p.m., Thursday, June 22, 2023.
PLACE:
1255 Union Street NE, Fifth Floor, Washington, DC 20002.
STATUS:
Parts of this meeting will be open to the public. The rest of the meeting will be closed to the public.
[top]
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. Sunshine Act Approval of Executive (Closed) Session
III. Executive Session: Report from CEO
IV. Executive Session: Report from CFO
V. Executive Session: General Counsel Report
VI. Executive Session: NeighborWorks Compass Update
VII. Executive Session: Officer Compensation Review
VIII. Action Item Board Elections
(i) Election of Board Chair and Board Vice-Chair
IX. Action Item Board Appointments
(i) Appointment of Audit Committee
X. Action Item Management Elections
(i) Election of Officers & Chief Audit
XI. Action Item Approval of Minutes
XII. Action Item Approval of the FY2022 External Audit
XIII. Action Item Grants to the Capital Corporations
XIV. Action Item Increase of Contract Authority for IT&S Technical Contract
XV. Action Item Expanded Spending Authority for Large Events
XVI. Discussion Item May 23, 2023 Audit Committee Meeting Report
XVII. Discussion Item Annual Ethics Review
XVIII. Discussion Item Governance Operations Guide Annual Review
XIX. Discussion Item CIO Report
XX. Discussion Item Laptop Purchases
XXI. Management Program Background and Updates
XXII. 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. 2023-12891 Filed 6-13-23; 4:15 pm]
BILLING CODE 7570-02-P