Sunshine Act Meetings

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Published

September 15, 2026

Issuing agencies

Neighborhood Reinvestment Corporation

Full Text

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<title>Federal Register, Volume 91 Issue 177 (Tuesday, September 15, 2026)</title>
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[Federal Register Volume 91, Number 177 (Tuesday, September 15, 2026)]
[Notices]
[Pages 58472-58473]
From the Federal Register Online via the Government Publishing Office [<a href="http://www.gpo.gov">www.gpo.gov</a>]
[FR Doc No: 2026-18803]


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NEIGHBORHOOD REINVESTMENT CORPORATION


Sunshine Act Meetings

TIME AND DATE: 2:00 p.m., Thursday, September 17, 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: Corporate Officer Compensation Review
VII. Action Item: Approval of Meeting Minutes for April 16, 2026 
Regular Board Meeting
VIII. Action Item: Recognition of Service for former OCC Chief of Staff 
and Senior Deputy Comptroller Kate Tyrrell
IX. Action Item: Recognition of Service for former NCUA Chairman Kyle 
Kauptman
X. Action Item: Election of Corporate Officers
XI. Action Item: Revision to Corporate Bylaws Article II Regarding 
Timing and Frequency of Board Meetings; Article III, Regarding 
Establishment of an Audit Advisory Committee; and Article IX, Reducing 
the Requirements for Changes to the Corporate Bylaws
XII. Action Item: Approval of Amended Audit Committee Charter
XIII. Action Item: Approval of an Audit Advisory Committee Charter
XIV. Action Item: Revision to the Delegation of Authority Policy

[[Page 58473]]

Authorizing the President & CEO to Approve and Execute Master 
Investment Agreements
XV. Action Item: Acceptance of Internal Audit Review--Corporate Codes 
of Conduct: Conflict of Interest/Whistleblower Policies, Anon. 
Reporting Systems
XVI. Action item: Acceptance of Internal Audit Review--Housing 
Stability Counseling Program--Quality Control and Compliance
XVII. Action Item: Acceptance of Internal Audit Review--Procure-to-Pay 
(P2P)
XVIII. Action Item: Acceptance of Internal Audit Review--Procurement 
Process--Internal Controls
XIX. Discussion Item: FY26 External Audit Presentation--
CliftonLarsonAllen
XX. Discussion Item: FY27 Preliminary Spend Plan
XXI. Discussion Item: Annual Ethics Review
XXII. 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#e389909a8f958690978691a38d94cd8c9184"><span class="__cf_email__" data-cfemail="5339202a3f253620273621133d247d3c2134">[email&#160;protected]</span></a>.

Jenna Sylvester,
Paralegal.
[FR Doc. 2026-18803 Filed 9-11-26; 11:15 am]
BILLING CODE 7570-01-P


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