Sunshine Act Meetings

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Published

March 28, 2024

Issuing agencies

Neighborhood Reinvestment Corporation

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<title>Federal Register, Volume 89 Issue 61 (Thursday, March 28, 2024)</title>
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[Federal Register Volume 89, Number 61 (Thursday, March 28, 2024)]
[Notices]
[Pages 21543-21544]
From the Federal Register Online via the Government Publishing Office [<a href="http://www.gpo.gov">www.gpo.gov</a>]
[FR Doc No: 2024-06712]


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NEIGHBORHOOD REINVESTMENT CORPORATION


Sunshine Act Meetings

TIME AND DATE: 2:00 p.m., Thursday, April 4, 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: Regular 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) and (4) 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 Discussion with BDO Auditors
III. Sunshine Act Approval of Executive (Closed) Session
IV. Executive Session: BDO Auditors

[[Page 21544]]

V. Executive Session: Special Topic
VI. Executive Session: Report from CEO
VII. Executive Session: Report from CFO
VIII. Executive Session: Report from General Counsel
IX. Executive Session: Report from CIO
X. Action Item: Approval of Meeting Minutes--February 15 Regular Board 
Meeting
XI. Action Item: FY2023 External Audit
XII. Discussion Item: March 26 Audit Committee Report
XIII. Discussion Item: Capital Corporations Update and Grant Request 
for June
XIV. Discussion Item: Academic Partner for Achieving Excellence Program
XV. Discussion Item: Office Lease Expirations (Kansas City, Denver, and 
Boston)
XVI. Discussion Item: IT Support Contract--Additional Service Needed
XVII. Management Program Background and Updates
    Other Reports
    a. 2024 Board Calendar
    b. 2024 Board Agenda Planner
    c. CFO Report
    i. Financials (through 1/31/24)
    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--FY2024 Q1

    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#fd978e84918b988e89988fbd938ad3928f9a"><span class="__cf_email__" data-cfemail="8ae0f9f3e6fceff9feeff8cae4fda4e5f8ed">[email&#160;protected]</span></a>.

Jenna Sylvester,
Paralegal.
[FR Doc. 2024-06712 Filed 3-26-24; 11:15 am]
BILLING CODE 7570-01-P


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