Sunshine Act Meetings

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Published

October 18, 2023

Issuing agencies

Neighborhood Reinvestment Corporation

Full Text

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<title>Federal Register, Volume 88 Issue 200 (Wednesday, October 18, 2023)</title>
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[Federal Register Volume 88, Number 200 (Wednesday, October 18, 2023)]
[Notices]
[Page 71890]
From the Federal Register Online via the Government Publishing Office [<a href="http://www.gpo.gov">www.gpo.gov</a>]
[FR Doc No: 2023-23046]


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NEIGHBORHOOD REINVESTMENT CORPORATION


Sunshine Act Meetings

TIME AND DATE: 2 p.m., Thursday, October 19, 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:

<bullet> 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--August 3 Special Audit 
Committee Meeting and August 17 Annual Board of Directors Meeting
X. Action Item: Professional Learning and Event Management System 
(PLEMS)
XI. Action Item: Atlanta Office Lease
XII. Discussion Item: October 2 Audit Committee Meeting
XIII. Discussion Item: National NeighborWorks Association Presentation
XIV. Discussion Item: Capital Corporations Leadership
    a. Community Housing Capital
    b. NeighborWorks Capital
XV. Inflation Reduction Act Update
XVI. FY2024 Corporate Scorecard
XVII. Management Program Background and Updates Other Reports
    a. 2023 Board Calendar
    b. 2023 Board Agenda Planner
    c. CFO Report
    i. Financials (through 7/31/23)
    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 (Q3 Production)

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; <a href="/cdn-cgi/l/email-protection#d5bfa6acb9a3b0a6a1b0a795bba2fbbaa7b2"><span class="__cf_email__" data-cfemail="d3b9a0aabfa5b6a0a7b6a193bda4fdbca1b4">[email&#160;protected]</span></a>.

Jenna Sylvester,
Paralegal.
[FR Doc. 2023-23046 Filed 10-16-23; 11:15 am]
BILLING CODE P


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