Sunshine Act Meetings

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Published

October 11, 2024

Issuing agencies

Neighborhood Reinvestment Corporation

Full Text

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<title>Federal Register, Volume 89 Issue 198 (Friday, October 11, 2024)</title>
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[Federal Register Volume 89, Number 198 (Friday, October 11, 2024)]
[Notices]
[Pages 82643-82644]
From the Federal Register Online via the Government Publishing Office [<a href="http://www.gpo.gov">www.gpo.gov</a>]
[FR Doc No: 2024-23702]


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NEIGHBORHOOD REINVESTMENT CORPORATION


Sunshine Act Meetings

TIME AND DATE: 2:00 p.m., Thursday, October 17, 2024.

PLACE: via ZOOM.

[[Page 82644]]


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: CEO Report
IV. Executive Session: CFO Report
V. Executive Session: General Counsel Report
VI. Executive Session: CIO Report
VII. Executive Session: Officer Performance Metrics
VIII. Action Item: Approval of August 13 Audit Committee Meeting and 
August 15 Regular Board Meeting Minutes
IX. Action Item: 2024 Delegation of Authority Revision
X. Action Item: Acceptance of HUD Comprehensive Housing Counseling 
Grant Award
XI. Discussion Item: FY2025-2027 Strategic Plan
XII. Discussion Item: Revision to the Corporate Bylaws--Tenure 
Protection of Chief Audit Executive Position

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#89e3faf0e5ffecfafdecfbc9e7fea7e6fbee"><span class="__cf_email__" data-cfemail="e18b92988d978492958493a18f96cf8e9386">[email&#160;protected]</span></a>.

Jenna Sylvester,
Paralegal.
[FR Doc. 2024-23702 Filed 10-9-24; 11:15 am]
BILLING CODE 7570-01-P


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