Previous Article 89 FR 117 pgs. 51375-51376 - Sunshine Act Meetings
Type: NOTICEVolume: 89Number: 117Pages: 51375 - 51376
Pages: 51375, 51376FR document: [FR Doc. 2024-13354 Filed 6-13-24; 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:
1:30 p.m., Monday, June 24, 2024
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.
MATTERS TO BE CONSIDERED:
Annual Board of Directors meeting.
[top] The General Counsel of the Corporation has certified that in her
• 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: Report from General Counsel
VI. Executive Session: Report from CIO
VII. Executive Session: Officer Compensation Review
VIII. Action Item: Approval of Meeting Minutes-March 22 Special Board of Directors Meeting, March 26 Audit Committee Meeting, April 4 Regular Board of Directors Meeting, and April 24 Special Board of Directors Meeting
IX. Action Item: Appointment of Audit Committee Members
X. Action Item: Election of Officers
XI. Action Item: Grants to Capital Corporations
XII. Action Item: Office Lease Expiration Activities (Boston, Denver, and Kansas City)
XIII. Action Item: Approval of JPMorgan Chase Grant
XIV. Action Item: Approval of HUD Housing Counseling Award
XV. Action Item: IT Support Contract-Additional Services Needed
XVI. Discussion Item: Annual Ethics Review
XVII. Discussion Item: Governance Operations Guide Annual Review
XVIII. Discussion Item: Revised Whistleblower Policy (Tentative)
XIX. Discussion Item: Revised Code of Ethical Conduct (Tentative)
XX. Discussion Item: Strategic Plan Update-Overview of External Market Scan
XXI. Appendix: Management Program Background and Updates Other Reports
a. 2024 Board Calendar
b. 2024 Board Agenda Planner
c. CFO Report
i. Financials (through 3/31/24)
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-FY2024 Q1
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. 2024-13354 Filed 6-13-24; 4:15 pm]
BILLING CODE 7570-01-P