Previous Article 88 FR 243 pgs. 88136-88137 - Sunshine Act Meetings
Type: NOTICEVolume: 88Number: 243Pages: 88136 - 88137
Pages: 88136, 88137FR document: [FR Doc. 2023–28202 Filed 12–18–23; 4:15 pm]
Agency: Neighborhood Reinvestment Corporation
Official PDF Version: PDF Version
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NEIGHBORHOOD REINVESTMENT CORPORATION
Sunshine Act Meetings
TIME AND DATE:
2 p.m., Monday, December 18, 2023.
PLACE:
1255 Union Street NE, Suite 500, 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.
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MATTERS TO BE CONSIDERED:
Regular Board of Directors meeting.
The Interim 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) and (4) 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: Report from CEO
IV. Executive Session: Report from CFO
V. Executive Session: GAO Workplan Update
VI. Executive Session: Report from Interim General Counsel
VII. Executive Session: Report from CIO
VIII. Executive Session: NeighborWorks Compass Update
IX. Action Item: Approval of Meeting Minutes-October 2 Audit Committee Meeting and October 19 Regular Board of Directors Meeting
X. Action Item: Election of Deputy Secretary Adrianne Todman as Board Vice Chair
XI. Action Item: Delegation of Authority-Venue Contracts-Philadelphia (February 2025) and New Orleans (August 2025)
XII. Discussion Item: November 29 Audit Committee Meeting
XIII. Discussion Item: Delegation of Authority-Future Venue Contracts
XIV. Discussion Item: Strategic Planning Process
XV. 2024 Board Meeting Schedule
XVI. Management Program Background and Updates
Other Reports
a. 2024 Board Calendar
b. 2024 Board Agenda Planner
c. CFO Report
i. Financials (through 9/30/23)
ii. Single Invoice Approvals $100K and over
iii. Vendor Payments $350K and over
iv. Exceptions
d. Programs Dashboard
e. Housing Stability Counseling Program (HSCP)
f. Strategic Plan Scorecard-FY23 Q3
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. 2023-28202 Filed 12-18-23; 4:15 pm]
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