Previous Article 90 FR 122 pgs. 27675-27676 - Sunshine Act Meetings
Type: NOTICEVolume: 90Number: 122Pages: 27675 - 27676
Pages: 27675, 27676FR document: [FR Doc. 2025-11988 Filed 6-25-25; 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:
2:00pm, Thursday, June 26, 2025
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:
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. Action Item: Election of Acting Comptroller Rodney Hood as Temporary Board Chair
III. Action Item: Sunshine Act Approval of Notice to proceed without one-week notice
IV. Action Item: Sunshine Act Approval of Executive (Closed) Session
V. Executive Session: CEO Report
VI. Executive Session: CFO Report
VII. Executive Session: General Counsel Report
VIII. Executive Session: CIO Report
[top] IX. Action Item: Approval of Meeting Minutes for March 25 Audit
X. Action Item: Resolutions of Recognition of Service for former Board Members NCUA Board Member Otsuka, FRB Governor Cook, and OCC Senior Deputy Comptroller Gardineer
XI. Action Item: Grants to Capital Corporations
XII. Discussion Item: Annual Ethics Review
XIII. Discussion Item: Governance Operations Guide Annual Review
XIV. Discussion Item: Election of Board Chair and Board Vice Chair
XV. Discussion Item: Appointment of Audit Committee Members
XVI. Discussion Item: Capital Corporations Master Investment Agreement
XVII. Discussion Item: Support from CapitalOne for NWCompass and Professional Learning & Event Management Solution (PLEMS)
XVIII. Discussion Item: Management Program Background and Updates
a. 2025 Board Calendar
b. 2025 Board Agenda Planner
c. CFO Report
i. Financials (through 3/31/25)
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-FY25 Q2
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. 2025-11988 Filed 6-25-25; 4:15 pm]
BILLING CODE 7570-01-P