Notice2024-13354
Sunshine Act Meetings
Primary source
Metadata and text below are from the Federal Register, a public-domain U.S. government work. Always verify the official published version before relying on it for any legal matter.
Published
June 17, 2024
Issuing agencies
Neighborhood Reinvestment Corporation
Full Text
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<title>Federal Register, Volume 89 Issue 117 (Monday, June 17, 2024)</title>
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[Federal Register Volume 89, Number 117 (Monday, June 17, 2024)]
[Notices]
[Pages 51375-51376]
From the Federal Register Online via the Government Publishing Office [<a href="http://www.gpo.gov">www.gpo.gov</a>]
[FR Doc No: 2024-13354]
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NEIGHBORHOOD REINVESTMENT CORPORATION
Sunshine Act Meetings
TIME AND DATE: 1:30 p.m., Monday, June 24, 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:
Annual Board of Directors meeting.
The General Counsel of the Corporation has certified that in her
[[Page 51376]]
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: Report from General Counsel
VI. Executive Session: Report from CIO
VII. Executive Session: Officer Compensation Review
VIII. Action Item: Approval of Meeting Minutes--March 22 Special
Board of Directors Meeting, March 26 Audit Committee Meeting, April
4 Regular Board of Directors Meeting, and April 24 Special Board of
Directors Meeting
IX. Action Item: Appointment of Audit Committee Members
X. Action Item: Election of Officers
XI. Action Item: Grants to Capital Corporations
XII. Action Item: Office Lease Expiration Activities (Boston,
Denver, and Kansas City)
XIII. Action Item: Approval of JPMorgan Chase Grant
XIV. Action Item: Approval of HUD Housing Counseling Award
XV. Action Item: IT Support Contract--Additional Services Needed
XVI. Discussion Item: Annual Ethics Review
XVII. Discussion Item: Governance Operations Guide Annual Review
XVIII. Discussion Item: Revised Whistleblower Policy (Tentative)
XIX. Discussion Item: Revised Code of Ethical Conduct (Tentative)
XX. Discussion Item: Strategic Plan Update--Overview of External
Market Scan
XXI. Appendix: Management Program Background and Updates Other
Reports
a. 2024 Board Calendar
b. 2024 Board Agenda Planner
c. CFO Report
i. Financials (through 3/31/24)
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#0f657c7663796a7c7b6a7d4f617821607d68"><span class="__cf_email__" data-cfemail="3f554c4653495a4c4b5a4d7f514811504d58">[email protected]</span></a>.
Jenna Sylvester,
Paralegal.
[FR Doc. 2024-13354 Filed 6-13-24; 4:15 pm]
BILLING CODE 7570-01-P
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