Sunshine Act Meetings

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Published

June 23, 2025

Issuing agencies

Neighborhood Reinvestment Corporation

Full Text

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<title>Federal Register, Volume 90 Issue 118 (Monday, June 23, 2025)</title>
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[Federal Register Volume 90, Number 118 (Monday, June 23, 2025)]
[Notices]
[Pages 26619-26620]
From the Federal Register Online via the Government Publishing Office [<a href="http://www.gpo.gov">www.gpo.gov</a>]
[FR Doc No: 2025-11475]


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NEIGHBORHOOD REINVESTMENT CORPORATION


Sunshine Act Meetings

TIME AND DATE: 2 p.m., Thursday, June 26, 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. Action Item: Election of Acting Comptroller Rodney Hood as 
Temporary Board Chair
III. Sunshine Act Approval of Executive (Closed) Session
IV. Executive Session: CEO Report
V. Executive Session: CFO Report
VI. Executive Session: General Counsel Report
VII. Executive Session: CIO Report
VIII. Executive Session: Officer Compensation Review
IX. Action Item: Approval of Meeting Minutes for March 25 Audit 
Committee Meeting; April 14 Special Board Meeting; April 15 Regular 
Board Meeting
X. Action Item: Resolutions of Recognition of Service for Former Board 
Members NCUA Board Member Otsuka, FRB Governor Cook, and OCC Senior 
Deputy Comptroller Gardineer
XI. Action Item: Election of Officers
XII. Action Item: Grants to Capital Corporations
XIII. Discussion Item: Annual Ethics Review
XIV. Discussion Item: Governance Operations Guide Annual Review
XV. Discussion Item: Election of Board Chair and Board Vice Chair
XVI. Discussion Item: Appointment of Audit Committee Members
XVII. Discussion Item: Support From CapitalOne for NWCompass and 
Professional Learning & Event Management Solution (PLEMS)
XVIII. Discussion Item: Management Program Background and Updates
    a. 2025 Board Calendar
    b. 2025 Board Agenda Planner
    c. CFO Report
    i. Financials (Through 3/31/25)
    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 Q2

PORTIONS OPEN TO THE PUBLIC: Everything except the Executive (Closed) 
Session.

PORTIONS CLOSED TO THE PUBLIC: Executive (Closed) Session.

[[Page 26620]]


CONTACT PERSON FOR MORE INFORMATION: Jenna Sylvester, Paralegal, (202) 
568-2560; <a href="/cdn-cgi/l/email-protection#91fbe2e8fde7f4e2e5f4e3d1ffe6bffee3f6"><span class="__cf_email__" data-cfemail="bfd5ccc6d3c9dacccbdacdffd1c891d0cdd8">[email&#160;protected]</span></a>.

Jenna Sylvester,
Paralegal.
[FR Doc. 2025-11475 Filed 6-18-25; 4:15 pm]
BILLING CODE 7570-01-P


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