Sunshine Act Meetings

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Published

April 21, 2023

Issuing agencies

Neighborhood Reinvestment Corporation

Full Text

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<title>Federal Register, Volume 88 Issue 77 (Friday, April 21, 2023)</title>
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[Federal Register Volume 88, Number 77 (Friday, April 21, 2023)]
[Notices]
[Page 24641]
From the Federal Register Online via the Government Publishing Office [<a href="http://www.gpo.gov">www.gpo.gov</a>]
[FR Doc No: 2023-08531]


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NEIGHBORHOOD REINVESTMENT CORPORATION


Sunshine Act Meetings

TIME AND DATE: 2:00 p.m., Thursday, April 20, 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. Approval of Government in Sunshine Act Notice Waiver for a 
Meeting of the Board of Directors
III. FY2022 External Audit Discussion with BDO Auditors
IV. Sunshine Act Approval of Executive (Closed) Session
V. Executive Session with BDO Auditors
VI. Special Topic
VII. Executive Session: Report from CEO
VIII. Executive Session: Report from CFO
IX. Executive Session: General Counsel Report
X. Executive Session: NeighborWorks Compass Update
XI. Action Item Approval of Meeting Minutes
XII. Action Item Appointment of Adrianne Todman to Audit Committee
XIII. Approval of FY2022 External Audit
XIV. Action Item Cigna Special Delegation
XV. Action Item NW Compass: Strategy and Contracting Authority
XVI. Discussion Item March 16 Audit Committee Report
XVII. Discussion Item Report from CIO
XVIII. Discussion Item IT Tech Support Contract--Request to Increase 
Contract Amount
XIX. Capital Corporation Update and Grant Request for June
XX. Discussion Item Investment Policy Review
XXI. Discussion Item Expanded Spending Authority for Large Events
XXII. Management Program Background and Updates
XXIII. 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#307c44585f5d40435f5e705e471e5f4257"><span class="__cf_email__" data-cfemail="3478405c5b5944475b5a745a431a5b4653">[email&#160;protected]</span></a>.

Lakeyia Thompson,
Special Assistant.
[FR Doc. 2023-08531 Filed 4-19-23; 11:15 am]
BILLING CODE 7570-02-P


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