Notices. NEIGHBORHOOD REINVESTMENT CORPORATION
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/register/2023/04/21/2023-08531·A research copy — for the controlling text, always check the official state or federal source. Not legal advice.
BILLING CODE 7555-01-P NEIGHBORHOOD REINVESTMENT CORPORATION Sunshine Act Meetings TIME AND DATE: 2:00 p.m., Thursday, April 20, 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. 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. Approval of Government in Sunshine Act Notice Waiver for a Meeting of the Board of Directors III. FY2022 External Audit Discussion with BDO Auditors IV. Sunshine Act Approval of Executive (Closed) Session V. Executive Session with BDO Auditors VI. Special Topic VII. Executive Session: Report from CEO VIII. Executive Session: Report from CFO IX. Executive Session: General Counsel Report X. Executive Session: NeighborWorks Compass Update XI. Action Item Approval of Meeting Minutes XII. Action Item Appointment of Adrianne Todman to Audit Committee XIII. Approval of FY2022 External Audit XIV. Action Item Cigna Special Delegation XV. Action Item NW Compass: Strategy and Contracting Authority XVI. Discussion Item March 16 Audit Committee Report XVII. Discussion Item Report from CIO XVIII. Discussion Item IT Tech Support Contract—Request to Increase Contract Amount XIX. Capital Corporation Update and Grant Request for June XX. Discussion Item Investment Policy Review XXI. Discussion Item Expanded Spending Authority for Large Events XXII. Management Program Background and Updates XXIII. 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. 2023-08531 Filed 4-19-23; 11:15 am]
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NEIGHBORHOOD REINVESTMENT CORPORATION
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