Sunshine Act Meetings

Primary source

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Published

December 12, 2025

Issuing agencies

Neighborhood Reinvestment Corporation

Full Text

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<title>Federal Register, Volume 90 Issue 237 (Friday, December 12, 2025)</title>
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[Federal Register Volume 90, Number 237 (Friday, December 12, 2025)]
[Notices]
[Page 57783]
From the Federal Register Online via the Government Publishing Office [<a href="http://www.gpo.gov">www.gpo.gov</a>]
[FR Doc No: 2025-22702]


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NEIGHBORHOOD REINVESTMENT CORPORATION


Sunshine Act Meetings

TIME AND DATE: 2:00 p.m., Thursday, December 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. Discussion Item: FY25 External Audit with CliftonLarsonAllen
III. Sunshine Act Approval of Executive (Closed) Session
IV. Executive Session: FY25 External Audit with CliftonLarsonAllen
V. Executive Session: CEO Report
VI. Executive Session: CFO Report
VII. Executive Session: General Counsel Report
VIII. Executive Session: CIO Report
IX. Executive Session: Chief Audit Executive Report
X. Action Item: Approval of Meeting Minutes for June 26 Annual Board 
Meeting and September 11 Regular Board Meeting
XI. Action Item: Board of Directors Elections
XII. Action Item: Audit Committee Appointments
XIII. Action Item: Capital Corporations--Master Investment Agreement
XIV. Action Item: Internal Audit Report Acceptance
    a. Active Directory Management
    b. Cyber Attack Incident Response II
    c. Network Affiliations
XV. Discussion Item: Change to FY25/26 Internal Audit Plan
XVI. Discussion Item: Lapse in Funding Policy--OMB Requested Edit
XVII. Discussion Item: Management Program Background and Updates
    a. 2026 Board Calendar
    b. 2026 Board Agenda Planner
    c. CFO Report
    i. Financials (through 9/30/25)
    ii. Single Invoice Approvals $100K and over
    iii. Vendor Payments $350K and over
    iv. Exceptions
    d. FY25-FY27 SP Scorecard--Q4
    e. Network Watchlist Report

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#6f051c1603190a1c1b0a1d2f011841001d08"><span class="__cf_email__" data-cfemail="117b62687d677462657463517f663f7e6376">[email&#160;protected]</span></a>.

Jenna Sylvester,
Paralegal.
[FR Doc. 2025-22702 Filed 12-10-25; 4:15 pm]
BILLING CODE 7570-01-P


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