Sunshine Act Meetings

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Published

August 8, 2024

Issuing agencies

Neighborhood Reinvestment Corporation

Full Text

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<title>Federal Register, Volume 89 Issue 153 (Thursday, August 8, 2024)</title>
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[Federal Register Volume 89, Number 153 (Thursday, August 8, 2024)]
[Notices]
[Page 64963]
From the Federal Register Online via the Government Publishing Office [<a href="http://www.gpo.gov">www.gpo.gov</a>]
[FR Doc No: 2024-17785]


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NEIGHBORHOOD REINVESTMENT CORPORATION


Sunshine Act Meetings

TIME AND DATE: 2:00 p.m., Thursday, August 15, 2024.

PLACE: via ZOOM.

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) 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: Special Topic
IV. Executive Session: CEO Report
V. Executive Session: CFO Report
VI. Executive Session: General Counsel Report
VII. Executive Session: CIO Report
VIII. Action Item: Approval of Meeting Minutes from June 24, 2024 
Regular Board of Directors Meeting and June 28, 2024 Special Audit 
Committee Meeting
IX. Action Item: Approval of Revised Whistleblower Policy
X. Action Item: Approval of Revised Code of Ethical Conduct
XI. Action Item: FY2025 Preliminary Spend Plan
XII. Discussion Item: Audit Committee Report--June 28,2024 Special 
Meeting; August 13, 2024 Regular Meeting
XIII. Management Reports
    a. 2024 Board Calendar
    b. 2024 Board Agenda Planner
    c. CFO Report
    i. Financials Through May 31, 2024
    ii. Single Voice 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 Q2 (With Q2 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#f59f868c99839086819087b59b82db9a8792"><span class="__cf_email__" data-cfemail="2349505a4f554650574651634d540d4c5144">[email&#160;protected]</span></a>.

Jenna Sylvester,
Paralegal.
[FR Doc. 2024-17785 Filed 8-6-24; 4:15 pm]
BILLING CODE 7570-01-P


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