90 FR 25 pg. 9170 - Sunshine Act Meetings
Type: NOTICEVolume: 90Number: 25Page: 9170
Page: 9170FR document: [FR Doc. 2025-02391 Filed 2-5-25; 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:
2:00 p.m., Thursday, February 18, 2025.
PLACE:
via ZOOM.
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 her opinion, one or more of the exemptions set forth in the Government in the Sunshine Act, 5 U.S.C. 552b(c)(2) permit closure of the following portion(s) of this meeting:
• Executive (Closed) Session
Agenda
I. Call to Order
II. Sunshine Act Approval of Executive (Closed) Session
III. Executive Session: CEO Report
IV. Executive Session: CFO Report
V. Executive Session: General Counsel Report
VI. Executive Session: CIO Report
VII. Action Item: Approval of Meeting Minutes for December 19 Regular Board Meeting
VIII. Action Item: Resolution of Recognition of Service for Former FDIC Chairman Gruenberg
IX. Action Item: Resolution of Recognition of Service for Former Acting HUD Secretary Todman
X. Discussion Item: National NeighborWorks Association Presentation
XI. Discussion Item: Capital Corporations Presentation
XII. Discussion Item: Health Insurance Delegation of Authority
XIII. Discussion Item: Professional Learning and Event Planning Management System (PLEMS)
XIV. Discussion Item: Management Program Background and Updates
a. 2025 Board Calendar
b. 2025 Board Agenda Planner
c. CFO Report
i. Financials (through 11/30/24)
ii. Single Invoice Approvals $100K and over
iii. Vendor Payments $350K and over
iv. Exceptions
d. Housing Stability Counseling Program (HSCP)
e. Strategic Plan Scorecard-FY24 Q4 (With Q4 Production)
PORTIONS OPEN TO THE PUBLIC:
Everything except the Executive (Closed) Session.
PORTIONS CLOSED TO THE PUBLIC:
Executive (Closed) Session.
CONTACT PERSON FOR MORE INFORMATION:
Jenna Sylvester, Paralegal, (202) 568-2560; jsylvester@nw.org.
Jenna Sylvester,
Paralegal.
[FR Doc. 2025-02391 Filed 2-5-25; 11:15 am]
BILLING CODE 7570-01-P