Sunshine Act Meetings

Primary source

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Published

April 12, 2022

Issuing agencies

Neighborhood Reinvestment Corporation

Full Text

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<title>Federal Register, Volume 87 Issue 70 (Tuesday, April 12, 2022)</title>
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[Federal Register Volume 87, Number 70 (Tuesday, April 12, 2022)]
[Notices]
[Page 21672]
From the Federal Register Online via the Government Publishing Office [<a href="http://www.gpo.gov">www.gpo.gov</a>]
[FR Doc No: 2022-07865]


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NEIGHBORHOOD REINVESTMENT CORPORATION


Sunshine Act Meetings

TIME AND DATE: 1:00 p.m., Thursday, April 21, 2022.

PLACE: Via Conference Call.

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:

<bullet> Executive Session

Agenda

I. CALL TO ORDER
II. FY2021 External Audit
III. Sunshine Act Approval of Executive (Closed) Session
IV. Executive Session with External Auditors
V. Executive Session Report from CEO
VI. Executive Session: Report from CFO
VII. Executive Session: General Counsel Report
VIII. Executive Session: NeighborWorks Compass<SUP>TM</SUP> Update
IX. Executive Session: Possible Chief Information Officer Appointment
X. Action Item Approval of Minutes
XI. Action Item Resolution to Approve FY21 External Audit
XII. Action Item New York City Office Lease
XIII. Action Item Health Insurance Special Delegation of Authority
XIV. Discussion Item March 10 Audit Committee Report
XV. Discussion Item FY22 All-Sources Budget
XVI. Discussion Item Interim CIO Report
XVII. Discussion Item Capital Corporations Update and Grant Request for 
June
XVIII. Discussion Item DC Office Relocation Budget
XIX. 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; <a href="/cdn-cgi/l/email-protection#7438001c1b1904071b1a341a035a1b0613"><span class="__cf_email__" data-cfemail="0f437b6760627f7c60614f617821607d68">[email&#160;protected]</span></a>.

Lakeyia Thompson,
Special Assistant.
[FR Doc. 2022-07865 Filed 4-8-22; 11:15 am]
BILLING CODE 7570-02-P


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