Sunshine Act Meetings

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Published

June 27, 2025

Issuing agencies

Neighborhood Reinvestment Corporation

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<title>Federal Register, Volume 90 Issue 122 (Friday, June 27, 2025)</title>
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[Federal Register Volume 90, Number 122 (Friday, June 27, 2025)]
[Notices]
[Pages 27675-27676]
From the Federal Register Online via the Government Publishing Office [<a href="http://www.gpo.gov">www.gpo.gov</a>]
[FR Doc No: 2025-11988]


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NEIGHBORHOOD REINVESTMENT CORPORATION


Sunshine Act Meetings

TIME AND DATE: 2:00pm, Thursday, June 26, 2025

PLACE: 1255 Union Street NE, Suite 500, Washington, DC 20002

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. Action Item: Sunshine Act Approval of Notice to proceed without 
one-week notice
IV. Action Item: Sunshine Act Approval of Executive (Closed) Session
V. Executive Session: CEO Report
VI. Executive Session: CFO Report
VII. Executive Session: General Counsel Report
VIII. Executive Session: CIO Report
IX. Action Item: Approval of Meeting Minutes for March 25 Audit

[[Page 27676]]

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: Grants to Capital Corporations
XII. Discussion Item: Annual Ethics Review
XIII. Discussion Item: Governance Operations Guide Annual Review
XIV. Discussion Item: Election of Board Chair and Board Vice Chair
XV. Discussion Item: Appointment of Audit Committee Members
XVI. Discussion Item: Capital Corporations Master Investment Agreement
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

CONTACT PERSON FOR MORE INFORMATION: Jenna Sylvester, Paralegal, (202) 
568-2560; <a href="/cdn-cgi/l/email-protection#761c050f1a00130502130436180158190411"><span class="__cf_email__" data-cfemail="573d242e3b21322423322517392079382530">[email&#160;protected]</span></a>.

Jenna Sylvester,
Paralegal.
[FR Doc. 2025-11988 Filed 6-25-25; 4:15 pm]
BILLING CODE 7570-01-P


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