Sunshine Act Meetings

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Published

March 14, 2024

Issuing agencies

Neighborhood Reinvestment Corporation

Full Text

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<title>Federal Register, Volume 89 Issue 51 (Thursday, March 14, 2024)</title>
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[Federal Register Volume 89, Number 51 (Thursday, March 14, 2024)]
[Notices]
[Page 18678]
From the Federal Register Online via the Government Publishing Office [<a href="http://www.gpo.gov">www.gpo.gov</a>]
[FR Doc No: 2024-05548]


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NEIGHBORHOOD REINVESTMENT CORPORATION


Sunshine Act Meetings

TIME AND DATE: 3:00 p.m., Tuesday, March 26, 2024.

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: Audit Committee 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:

<bullet> Executive (Closed) Session

Agenda

I. Call to Order
II. Discussion Item: FY2023 External Audit--BDO
III. Sunshine Act Approval of Executive (Closed) Session
IV. Executive Session: Executive Session with External Auditors--BDO
V. Executive Session: Special Topic
VI. Executive Session: GAO Workplan Update
VII. Executive Session: Chief Audit Executive Report
VIII. Action Item: Approval of FY2023 External Audit and Recommendation 
to the Board
IX. Action Item: Resolution of Recognition of Service for Board Member 
Rodney Hood
X. Action Item: Quality Assurance and Improvement Program (QAIP) Policy 
Document
XI. Action Item: Proposed Retirement Plan Audit Services Firm
XII. Discussion Item: Internal Audit Status Reports
    a. Bio of New Internal Audit VP Hire
    b. Internal Audit Performance Scorecard
    c. Implementation of Internal Audit Recommendations
    d. Officers Report
XIII. Management Reports
    a. Network Watchlist Report

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#18726b61746e7d6b6c7d6a58766f36776a7f"><span class="__cf_email__" data-cfemail="e9839a90859f8c9a9d8c9ba9879ec7869b8e">[email&#160;protected]</span></a>.

Jenna Sylvester,
Paralegal.
[FR Doc. 2024-05548 Filed 3-12-24; 11:15 am]
BILLING CODE 7570-01-P


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