Sunshine Act Meetings

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Published

April 3, 2025

Issuing agencies

Neighborhood Reinvestment Corporation

Full Text

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<title>Federal Register, Volume 90 Issue 63 (Thursday, April 3, 2025)</title>
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[Federal Register Volume 90, Number 63 (Thursday, April 3, 2025)]
[Notices]
[Pages 14662-14663]
From the Federal Register Online via the Government Publishing Office [<a href="http://www.gpo.gov">www.gpo.gov</a>]
[FR Doc No: 2025-05874]


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NEIGHBORHOOD REINVESTMENT CORPORATION


Sunshine Act Meetings

TIME AND DATE: 1 p.m., Tuesday, April 15, 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. Discussion Item: FY2024 External Audit Discussion with External 
Auditors

[[Page 14663]]

III. Sunshine Act Approval of Executive (Closed) Session
IV. Executive Session: Executive Session with External Auditors
V. Executive Session: CEO Report
VI. Executive Session: CFO Report
VII. Executive Session: General Counsel Report
VIII. Executive Session: CIO Report
IX. Executive Session: Officer Performance Metrics
X. Action Item: Approval of Meeting Minutes for February 18 Regular 
Board Meeting
XI. Action Item: Approval of FY2024 External Audit
XII. Action Item: Approval of Special Health Insurance Delegation
XIII. Discussion Item: March 25 Audit Committee Report
XIV. Discussion Item: Capital Corporations Update and Grant Request for 
June
XV. Discussion Item: Investment Policy Review
XVI. Discussion Item: Management Program Background and Updates
    a. 2025 Board Calendar
    b. 2025 Board Agenda Planner
    c. CFO Report
    i. Financials (through 1/31/25)
    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--FY25 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#c4aeb7bda8b2a1b7b0a1b684aab3eaabb6a3"><span class="__cf_email__" data-cfemail="f9938a80958f9c8a8d9c8bb9978ed7968b9e">[email&#160;protected]</span></a>.

Jenna Sylvester,
Paralegal.
[FR Doc. 2025-05874 Filed 4-1-25; 4:15 pm]
BILLING CODE 7570-01-P


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