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Code · REGISTER · 2023-12-07 · NEIGHBORHOOD REINVESTMENT CORPORATION · BILLING CODE 7555-01-P NEIGHBORHOOD REINVESTMENT CORPORATION Sunshine Act Meetings TIME AND DATE: 2:00 p.m., Monday, December 18, 2023. PLACE: 1255 Union Street NE, Suite 500, Washington, DC 20002. ST · Rules and Regulations

Rules and Regulations. NEIGHBORHOOD REINVESTMENT CORPORATION

309 words·~1 min read·/register/2023/12/07/2023-27028·

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BILLING CODE 7555-01-P NEIGHBORHOOD REINVESTMENT CORPORATION Sunshine Act Meetings TIME AND DATE: 2:00 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. 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: Delegation of Authority—Venue Contracts—Philadelphia (February 2025) and New Orleans (August 2025) XI. Discussion Item: November 29 Audit Committee Meeting XII. Discussion Item: Delegation of Authority—Future Venue Contracts XIII. Discussion Item: Strategic Planning Process XIV. 2024 Board Meeting Schedule XV. 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. 2023-27028 Filed 12-5-23; 4:15 pm]
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Rules and Regulations
NEIGHBORHOOD REINVESTMENT CORPORATION
U.S.C.§ 552b
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