Neighborhood Reinvestment Corporation
Agenda:
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. 552 (b)(2) and (4) permit closure of the following portion(s) of this meeting:
TIME & DATE:
2:00 p.m., Wednesday, April 11, 2018
PLACE:
NeighborWorks America—Gramlich Boardroom 999 North Capitol Street NE, Washington DC 20002
STATUS:
Open (with the exception of Executive Sessions)
CONTACT PERSON:
Jeffrey T. Bryson, Interim President & CEO (202) 760-4101; JBryson@nw.org
I. Call to Order
II. Approval of Minutes
III. Executive Session: Report from Interim CEO
IV. Executive Session: Internal Audit Update
V. Executive Session: Recognition of Service for Mr. Hoenig
VI. Executive Session: Approve Final FY18 Budget
VII. Approve NY Office Lease/Relocation
VIII. Approve Delegation of Authority Increase
IX. WeConnect Roadmap
X. Events and Training Mgmt. System
XI. 2017 Culture Survey Results
XII. Management Program Background and Updates
XIII. Adjournment
- External Audit Update
- Audit Committee Report
- Report from CEO
Jeffrey T. Bryson,
Interim President & CEO.