Notices. NEIGHBORHOOD REINVESTMENT CORPORATION
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/register/2024/12/06/2024-28881·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, December 19, 2024. PLACE: via ZOOM. 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. Sunshine Act Approval of Executive (Closed) Session III. Executive Session: CEO Report IV. Executive Session: CFO Report V. Executive Session: General Counsel Report VI. Executive Session: CIO Report VII. Executive Session: Community Advisory Council/External Committees VIII. Executive Session: Officer Performance Metrics IX. Action Item: Approval of Meeting Minutes for August 13 Audit Committee Meeting, August 15 Regular Board Meeting, September 30 Special Board Meeting, October 16 Special Board Meeting, October 17 Regular Board Meeting, and November 7 Audit Committee Meeting X.
Action Item: Approval of 2024 Delegation of Authority Revision XI. Action Item: Approval of Revision to the Corporate Bylaw—Tenure Protection of Chief Audit Executive Position XII. Action Item: Approval of FY2025-2027 Strategic Plan XIII. Discussion Item: November 7 Audit Committee Meeting Report XIV. Discussion Item: FY2025 Corporate Scorecard XV. Discussion Item: Management Program Background and Updates a. 2025 Board Calendar b. 2025 Board Agenda Planner c. CFO Report i. Financials (through 9/30/24) ii.
Single Invoice Approvals $100K and Over iii. Vendor Payments $350K and Over iv. Exceptions d. Programs Dashboard e. Housing Stability Counseling Program
(HSCP)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. 2024-28881 Filed 12-4-24; 4:15 pm]
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NEIGHBORHOOD REINVESTMENT CORPORATION
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