Sunshine Act Meetings

Primary source

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Published

February 7, 2023

Issuing agencies

Neighborhood Reinvestment Corporation

Full Text

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<title>Federal Register, Volume 88 Issue 25 (Tuesday, February 7, 2023)</title>
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[Federal Register Volume 88, Number 25 (Tuesday, February 7, 2023)]
[Notices]
[Page 8000]
From the Federal Register Online via the Government Publishing Office [<a href="http://www.gpo.gov">www.gpo.gov</a>]
[FR Doc No: 2023-02707]


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NEIGHBORHOOD REINVESTMENT CORPORATION


Sunshine Act Meetings

TIME AND DATE: 2:00 p.m., Thursday, February 16, 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:

<bullet> Executive Session

Agenda

I. Call to Order
II. Sunshine Act Approval of Executive (Closed) Session
III. Executive Session Special Topic
IV. Executive Session Report from CEO
V. Executive Session: Report from CFO
VI. Executive Session: General Counsel Report
VII. NeighborWorks Compass Update
VIII. Action Item Authority to Contract for Development Services for NW 
Compass
IX. Action Item Approval of Minutes
X. Action Item Election of Vice Chair
XI. Action Item FY23 All-Sources Budget
XII. Action Item Authority to Increase Spend for Procurement Management 
System (PRISM)
XIII. Discussion Item Report from CIO
XIV. Discussion Item CIGNA Special Delegation
XV. Discussion Item DC Office Relocation Update
XVI. Management Program Background and Updates
XVII. 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#d894acb0b7b5a8abb7b698b6aff6b7aabf"><span class="__cf_email__" data-cfemail="602c14080f0d10130f0e200e174e0f1207">[email&#160;protected]</span></a>.

Lakeyia Thompson,
Special Assistant.
[FR Doc. 2023-02707 Filed 2-3-23; 4:15 pm]
BILLING CODE 7570-02-P


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