Sunshine Act Meetings

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Published

February 7, 2025

Issuing agencies

Neighborhood Reinvestment Corporation

Full Text

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<title>Federal Register, Volume 90 Issue 25 (Friday, February 7, 2025)</title>
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[Federal Register Volume 90, Number 25 (Friday, February 7, 2025)]
[Notices]
[Page 9170]
From the Federal Register Online via the Government Publishing Office [<a href="http://www.gpo.gov">www.gpo.gov</a>]
[FR Doc No: 2025-02391]


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NEIGHBORHOOD REINVESTMENT CORPORATION


Sunshine Act Meetings

TIME AND DATE: 2:00 p.m., Thursday, February 18, 2025.

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. Action Item: Approval of Meeting Minutes for December 19 Regular 
Board Meeting
VIII. Action Item: Resolution of Recognition of Service for Former FDIC 
Chairman Gruenberg
IX. Action Item: Resolution of Recognition of Service for Former Acting 
HUD Secretary Todman
X. Discussion Item: National NeighborWorks Association Presentation
XI. Discussion Item: Capital Corporations Presentation
XII. Discussion Item: Health Insurance Delegation of Authority
XIII. Discussion Item: Professional Learning and Event Planning 
Management System (PLEMS)
XIV. Discussion Item: Management Program Background and Updates
    a. 2025 Board Calendar
    b. 2025 Board Agenda Planner
    c. CFO Report
    i. Financials (through 11/30/24)
    ii. Single Invoice Approvals $100K and over
    iii. Vendor Payments $350K and over
    iv. Exceptions
    d. Housing Stability Counseling Program (HSCP)
    e. Strategic Plan Scorecard--FY24 Q4 (With Q4 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#c1abb2b8adb7a4b2b5a4b381afb6efaeb3a6"><span class="__cf_email__" data-cfemail="d1bba2a8bda7b4a2a5b4a391bfa6ffbea3b6">[email&#160;protected]</span></a>.

Jenna Sylvester,
Paralegal.
[FR Doc. 2025-02391 Filed 2-5-25; 11:15 am]
BILLING CODE 7570-01-P


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