Sunshine Act Meetings

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Published

December 18, 2025

Issuing agencies

Neighborhood Reinvestment Corporation

Full Text

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<title>Federal Register, Volume 90 Issue 241 (Thursday, December 18, 2025)</title>
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[Federal Register Volume 90, Number 241 (Thursday, December 18, 2025)]
[Notices]
[Pages 59223-59224]
From the Federal Register Online via the Government Publishing Office [<a href="http://www.gpo.gov">www.gpo.gov</a>]
[FR Doc No: 2025-23277]


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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. Action Item: Temporary Delegation of Authority to the President & 
CEO
III. Action Item: Approval of Government in Sunshine Act Notice Waiver
IV. Discussion Item: FY25 External Audit With CliftonLarsonAllen
V. Sunshine Act Approval of Executive (Closed) Session
VI. Executive Session: FY25 External Audit With CliftonLarsonAllen
VII. Executive Session: CEO Report
VIII. Executive Session: CFO Report
IX. Executive Session: General Counsel Report
X. Executive Session: CIO Report
XI. Executive Session: Chief Audit Executive Report
XII. Action Item: Approval of Meeting Minutes for June 26 Annual Board 
Meeting and September 11 Regular Board Meeting
XIII. Action Item: Audit Committee Appointments
XIV. Action Item: Capital Corporations--Master Investment Agreement
XV. Action Item: Internal Audit Report Acceptance
    a. Active Directory Management
    b. Cyber Attack Incident Response II
    c. Network Affiliations
XVI. Discussion Item: Change to FY25/26 Internal Audit Plan
XVII. Discussion Item: Lapse in Funding Policy--OMB Requested Edit
XVIII. 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

[[Page 59224]]

    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#ea809993869c8f999e8f98aa849dc485988d"><span class="__cf_email__" data-cfemail="aec4ddd7c2d8cbdddacbdceec0d980c1dcc9">[email&#160;protected]</span></a>.

Jenna Sylvester,
Paralegal.
[FR Doc. 2025-23277 Filed 12-16-25; 11:15 am]
BILLING CODE 7570-01-P


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