Sunshine Act Meetings

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Published

June 12, 2026

Issuing agencies

Neighborhood Reinvestment Corporation

Full Text

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<title>Federal Register, Volume 91 Issue 113 (Friday, June 12, 2026)</title>
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[Federal Register Volume 91, Number 113 (Friday, June 12, 2026)]
[Notices]
[Page 35711]
From the Federal Register Online via the Government Publishing Office [<a href="http://www.gpo.gov">www.gpo.gov</a>]
[FR Doc No: 2026-11921]



[[Page 35711]]

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NEIGHBORHOOD REINVESTMENT CORPORATION


Sunshine Act Meetings

TIME AND DATE: 2:00 p.m., Thursday, June 18, 2026.

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:  Annual 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: Resolution To Elect a Temporary Board Chair
III. Sunshine Act Approval of Executive (Closed) Session
IV. Executive Session: CEO Report
V. Executive Session: CFO Report
VI. Executive Session: Officer Annual Performance Discussion
VII. Executive Session: General Counsel Report--Proposed Refinements to 
Board Governance
VIII. Action Item: Approval of Meeting Minutes for April 16, 2026 
Regular Board Meeting
IX. Action Item: Board Elections
X. Action Item: Appointment of Audit Committee
XI. Action Item: Election of Corporate Officers
XII. Action Item: Revision To Corporate Bylaws Article II To Require at 
Least Three Board Meetings per Year
XIII. Action Item: Approval To Revise Delegation of Authority Policy To 
Authorize CEO To Spend Consistent With Board-Approved Budget
XIV. Action Item: Approval To Revise Fundraising Policy to Increase 
Threshold at Which Board Approval Is Required To Accept Outside Funds
XV. Approval To Increase President & CEO's Grant Making Authority
XVI. Action Item: Affirming Delegation of Authority To Pay Monthly 
Health Insurance Premiums
XVII. Action Item: Revision to the Delegation of Authority Policy 
Authorizing the President & CEO to Approve and Execute Master 
Investment Agreements
XVIII. Action Item: Acceptance of Internal Audit Review--Corporate 
Codes of Conduct: Conflict of Interest/Whistleblower Policies, Anon. 
Reporting Systems
XIX. Action item: Acceptance of Internal Audit Review--Housing 
Stability Counseling Program--Quality Control and Compliance
XX. Action Item: Acceptance of Internal Audit Review--Procure-to-Pay 
(P2P)
XXI. Action Item: Acceptance of Internal Audit Review--Procurement 
Process--Internal Controls
XXII. Discussion Item: Annual Ethics Review
XXIII. Management Program Background and Updates
    a. General Counsel Report
    b. CIO Report
    c. CAE Report
    d. CFO Report
    i. Financials (Through 3/31/26)
    ii. Single Invoice Approvals $100K and Over
    iii. Vendor Payments $350K and Over
    e. FY25-FY27 SP Scorecard--Q2
    f. Grants to Capital Corporations
    g. 2026 Board Calendar
    h. 2026 Board Agenda Planner

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#fc968f85908a998f88998ebc928bd2938e9b"><span class="__cf_email__" data-cfemail="264c555f4a50435552435466485108495441">[email&#160;protected]</span></a>.

Jenna Sylvester,
Paralegal.
[FR Doc. 2026-11921 Filed 6-10-26; 4:15 pm]
BILLING CODE 7570-01-P


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