81_FR_7405 81 FR 7377 - Regular Board of Directors Sunshine Act Meeting

81 FR 7377 - Regular Board of Directors Sunshine Act Meeting

NEIGHBORHOOD REINVESTMENT CORPORATION

Federal Register Volume 81, Issue 28 (February 11, 2016)

Page Range7377-7377
FR Document2016-02945

Federal Register, Volume 81 Issue 28 (Thursday, February 11, 2016)
[Federal Register Volume 81, Number 28 (Thursday, February 11, 2016)]
[Notices]
[Page 7377]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2016-02945]


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NEIGHBORHOOD REINVESTMENT CORPORATION


Regular Board of Directors Sunshine Act Meeting

Time and Date: 3:00 p.m., Wednesday, February 17, 2016.

Place:  NeighborWorks America--Gramlich Boardroom, 999 North Capitol 
Street NE., Washington, DC 20002.

Status:  Open (with the exception of Executive Session).

Contact Person:  Jeffrey Bryson, EVP & General Counsel/Secretary (202) 
760-4101; [email protected].

Agenda: 
I. Call to Order
II. Approval of Minutes
III. Executive Session: Audit Committee Report
IV. Executive Session: Report from CEO
V. Executive Session: Compensation Review
VI. Sustainable Homeownership Project
VII. Fresh Start Project
VIII. Corporate Goals
IX. Strategic Plan Perspectives
X. Management Program Background & Updates
XI. Adjournment

    The General Counsel of the Corporation has certified that in his 
opinion, one or more of the exemptions set forth in 5 U.S.C. 552b(c)(2) 
and (4) permit closure of the following portions of this meeting:

 Audit Committee Report
 Report from CEO
 Compensation Review

Jeffrey T. Bryson,
EVP and General Counsel/Corporate Secretary.
[FR Doc. 2016-02945 Filed 2-9-16; 4:15 pm]
 BILLING CODE 7570-02-P



                                                                              Federal Register / Vol. 81, No. 28 / Thursday, February 11, 2016 / Notices                                                 7377

                                                  ACTION:   Notice of meeting.                            (documents that establish employment                  XI. Adjournment
                                                                                                          authorization) from the ‘‘List of the                   The General Counsel of the
                                                  SUMMARY:    In accordance with the                      Acceptable Documents’’ on Form I–9].
                                                  Federal Advisory Committee Act (Public                                                                        Corporation has certified that in his
                                                                                                          Non-compliant states/territories are:                 opinion, one or more of the exemptions
                                                  Law 92–463), the National Aeronautics                   American Samoa, Illinois, Minnesota,
                                                  and Space Administration announces a                                                                          set forth in 5 U.S.C. 552b(c)(2) and (4)
                                                                                                          Missouri, New Mexico and Washington.                  permit closure of the following portions
                                                  meeting of the Institutional Committee                  Foreign nationals attending this meeting
                                                  of the NASA Advisory Council (NAC).                                                                           of this meeting:
                                                                                                          will be required to provide a copy of
                                                  This committee reports to the NAC.                                                                            • Audit Committee Report
                                                                                                          their passport and visa in addition to
                                                  DATES: Wednesday, March 16, 2016,                       providing the following information no                • Report from CEO
                                                  9:00 a.m.–5:00 p.m., Local Time; and                    less than 10 working days prior to the                • Compensation Review
                                                  Thursday, March 17, 2016, 9:00 a.m.–                    meeting: full name; gender; date/place                Jeffrey T. Bryson,
                                                  4:30 p.m.; Local Time.                                  of birth; citizenship; visa information               EVP and General Counsel/Corporate
                                                  ADDRESSES: NASA Headquarters, Room                      (number, type, expiration date);                      Secretary.
                                                  4L39, 300 E Street SW., Washington, DC                  passport information (number, country,                [FR Doc. 2016–02945 Filed 2–9–16; 4:15 pm]
                                                  20546.                                                  expiration date), employer/affiliation                BILLING CODE 7570–02–P
                                                  FOR FURTHER INFORMATION CONTACT: Mr.                    information (name of institution,
                                                  Todd Mullins, NAC Institutional                         address, country, telephone); title/
                                                  Committee Executive Secretary, NASA                     position of attendee; and home address                NEIGHBORHOOD REINVESTMENT
                                                  Headquarters, Washington, DC 20546;                     to Ms. Mary Dunn, via email at mdunn@                 CORPORATION
                                                  phone: (202) 358–3831 or todd.mullins@                  nasa.gov or by telephone at (202) 358–
                                                  nasa.gov.                                               2789. U.S. citizens and Permanent                     Audit Committee Sunshine Act
                                                  SUPPLEMENTARY INFORMATION: The                          Residents (green card holders) are                    Meeting
                                                  meeting will be open to the public up                   requested to submit their name and
                                                                                                          affiliation 3 working days prior to the               TIME AND DATE:   1:30 p.m., Wednesday,
                                                  to the seating capacity of the room. This
                                                                                                          meeting to Ms. Mary Dunn via email or                 February 17, 2016.
                                                  meeting is also available telephonically
                                                  and by WebEx. You must use a touch-                     fax as noted above. It is imperative that             PLACE: NeighborWorks America—
                                                  tone phone to participate in this                       the meeting be held on this date to                   Gramlich Boardroom, 999 North Capitol
                                                  meeting. Any interested person may dial                 accommodate the scheduling priorities                 Street NE., Washington, DC 20002.
                                                  the toll free access number (844) 467–                  of the key participants.                              STATUS: Open (with the exception of
                                                  6272 or toll access number (720) 259–                   Patricia D. Rausch,                                   Executive Sessions).
                                                  6462, and then the numeric participant                  Advisory Committee Management Officer,                CONTACT PERSON: Jeffrey Bryson,
                                                  passcode: 180093 followed by the #                      National Aeronautics and Space                        General Counsel/Secretary, (202) 760–
                                                  sign. To join via WebEx on March 16,                    Administration.                                       4101; jbryson@nw.org.
                                                  the web link is https://nasa.webex                      [FR Doc. 2016–02813 Filed 2–10–16; 8:45 am]
                                                                                                                                                                AGENDA:
                                                  .com/, the meeting number is 997 565                    BILLING CODE 7510–13–P
                                                  923 and the password is Meeting2016!                                                                          I. Call to Order
                                                  (Password is case sensitive.) To join via                                                                     II. Status Update from the External
                                                  WebEx on March 17, the link is                          NEIGHBORHOOD REINVESTMENT                                Auditor
                                                  https://nasa.webex.com/, the meeting                    CORPORATION                                           III. Executive Session with the External
                                                  number is 992 877 827 and the                                                                                    Auditor
                                                  password is Meeting2016! (Password is                   Regular Board of Directors Sunshine                   IV. Executive Session with the Chief
                                                  case sensitive.) Note: If dialing in,                   Act Meeting                                              Audit Executive
                                                  please ‘‘mute’’ your telephone. The                                                                           V. Executive Session: Pending Litigation
                                                  agenda for the meeting includes the                     TIME AND DATE:   3:00 p.m., Wednesday,                VI. Internal Audit Reports with
                                                  following topics:                                       February 17, 2016.                                       Management’s Response
                                                     • Business Systems Assessment                        PLACE: NeighborWorks America—                         VII. Internal Audit Status Reports
                                                  (BSA) Status                                            Gramlich Boardroom, 999 North Capitol                 VIII. Compliance Update
                                                     • Mission Support Budget                             Street NE., Washington, DC 20002.                     IX. OHTS Watch List Review
                                                     • NASA IT Security                                   STATUS: Open (with the exception of                   X. Adjournment
                                                     • NAC Institutional Committee Work                   Executive Session).
                                                  Plan                                                                                                             The General Counsel of the
                                                                                                          CONTACT PERSON: Jeffrey Bryson, EVP &                 Corporation has certified that in his
                                                     Attendees will be requested to sign a
                                                                                                          General Counsel/Secretary (202) 760–                  opinion, one or more of the exemptions
                                                  register and to comply with NASA
                                                                                                          4101; jbryson@nw.org.                                 set forth in 5 U.S.C. 552b(c)(4) permit
                                                  Headquarters security requirements,
                                                                                                          AGENDA:                                               closure of the following portions of this
                                                  including the presentation of a valid
                                                                                                          I. Call to Order                                      meeting:
                                                  picture ID before receiving access to
                                                                                                          II. Approval of Minutes
                                                  NASA Headquarters. Due to the Real ID                   III. Executive Session: Audit Committee               • Executive Session with the External
                                                  Act, Public Law 109–13, any attendees                      Report                                                Auditor
                                                  with drivers licenses issued from non-                  IV. Executive Session: Report from CEO                • Executive Session with the Chief
mstockstill on DSK4VPTVN1PROD with NOTICES




                                                  compliant states/territories must present               V. Executive Session: Compensation                       Audit Executive
                                                  a second form of ID. [Federal employee                     Review                                             • Executive Session—Pending
                                                  badge; passport; active military                        VI. Sustainable Homeownership Project                    Litigation
                                                  identification card; enhanced driver’s                  VII. Fresh Start Project
                                                  license; U.S. Coast Guard Merchant                                                                            Jeffrey T. Bryson,
                                                                                                          VIII. Corporate Goals
                                                  Mariner card; Native American tribal                    IX. Strategic Plan Perspectives                       EVP & General Counsel/Corporate Secretary.
                                                  document; school identification                         X. Management Program Background &                    [FR Doc. 2016–02944 Filed 2–9–16; 4:15 pm]
                                                  accompanied by an item from LIST C                         Updates                                            BILLING CODE 7570–02–P




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Document Created: 2016-02-11 00:03:27
Document Modified: 2016-02-11 00:03:27
CategoryRegulatory Information
CollectionFederal Register
sudoc ClassAE 2.7:
GS 4.107:
AE 2.106:
PublisherOffice of the Federal Register, National Archives and Records Administration
SectionNotices
Dates3:00 p.m., Wednesday, February 17, 2016.
FR Citation81 FR 7377 

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