Notices. NEIGHBORHOOD REINVESTMENT CORPORATION
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/register/2023/06/15/2023-12891·A research copy — for the controlling text, always check the official state or federal source. Not legal advice.
BILLING CODE 4312-52-P NEIGHBORHOOD REINVESTMENT CORPORATION Sunshine Act Meetings TIME AND DATE: 2:00 p.m., Thursday, June 22, 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. Sunshine Act Approval of Executive (Closed) Session III. Executive Session: Report from CEO IV. Executive Session: Report from CFO V. Executive Session: General Counsel Report VI. Executive Session: NeighborWorks Compass Update VII. Executive Session: Officer Compensation Review VIII. Action Item Board Elections
(i)Election of Board Chair and Board Vice-Chair IX. Action Item Board Appointments
(i)Appointment of Audit Committee X. Action Item Management Elections
(i)Election of Officers & Chief Audit XI. Action Item Approval of Minutes XII. Action Item Approval of the FY2022 External Audit XIII. Action Item Grants to the Capital Corporations XIV. Action Item Increase of Contract Authority for IT&S Technical Contract XV. Action Item Expanded Spending Authority for Large Events XVI. Discussion Item May 23, 2023 Audit Committee Meeting Report XVII. Discussion Item Annual Ethics Review XVIII. Discussion Item Governance Operations Guide Annual Review XIX. Discussion Item CIO Report XX. Discussion Item Laptop Purchases XXI. Management Program Background and Updates XXII. 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. 2023-12891 Filed 6-13-23; 4:15 pm]
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Notices
NEIGHBORHOOD REINVESTMENT CORPORATION
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