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

December 17, 2024

Issuing agencies

Neighborhood Reinvestment Corporation

Full Text

<html>
<head>
<title>Federal Register, Volume 89 Issue 242 (Tuesday, December 17, 2024)</title>
</head>
<body><pre>
[Federal Register Volume 89, Number 242 (Tuesday, December 17, 2024)]
[Notices]
[Pages 102166-102167]
From the Federal Register Online via the Government Publishing Office [<a href="http://www.gpo.gov">www.gpo.gov</a>]
[FR Doc No: 2024-29932]


=======================================================================
-----------------------------------------------------------------------

NEIGHBORHOOD REINVESTMENT CORPORATION


Sunshine Act Meetings

TIME AND DATE: 2 p.m., Thursday, December 19, 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: 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 Meeting Minutes for August 13 Audit 
Committee Meeting, August 15 Regular Board Meeting, September 30 
Special Board Meeting, October 16 Special Board Meeting, October 17 
Regular Board Meeting, and November 7 Audit Committee Meeting
IX. Action Item: Approval of 2024 Delegation of Authority Revision
X. Action Item: Approval of FY2025-2027 Strategic Plan
XI. Discussion Item: November 7 Audit Committee Meeting Report
XII. Discussion Item: Revision to the Corporate Bylaw--Tenure 
Protection of Chief Audit Executive Position

[[Page 102167]]

XIII. Discussion Item: FY2025 Corporate Scorecard
XIV. Discussion Item: Management Program Background and Updates
    a. 2025 Board Calendar
    b. 2025 Board Agenda Planner
    c. CFO Report
    i. Financials (through 9/30/24)
    ii. Single Invoice Approvals $100K and Over
    iii. Vendor Payments $350K and Over
    iv. Exceptions
    d. Programs Dashboard
    e. Housing Stability Counseling Program (HSCP)

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#6a001913061c0f191e0f182a041d4405180d"><span class="__cf_email__" data-cfemail="2f455c5643594a5c5b4a5d6f415801405d48">[email&#160;protected]</span></a>.

Jenna Sylvester,
Paralegal.
[FR Doc. 2024-29932 Filed 12-13-24; 11:15 am]
BILLING CODE 7570-01-P


</pre><script data-cfasync="false" src="/cdn-cgi/scripts/5c5dd728/cloudflare-static/email-decode.min.js"></script></body>
</html>

View on FederalRegister.gov →Plain-text source

Indexed from Federal Register on December 17, 2024.

This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.