Neighborhood Reinvestment Corporation
Agenda
TIME & DATE:
2:00 p.m., Thursday, February 20, 2020.
PLACE:
NeighborWorks America—Gramlich Boardroom, 999 North Capitol Street NE, Washington, DC 20002.
STATUS:
Open (with the exception of Executive Session).
MATTERS TO BE CONSIDERED:
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:
- Report from CEO
I. Call to Order
II. Welcome Susan Ifill, COO
III. Approval of Minutes
IV. Executive Session: External Audit Presentation
V. Executive Session: Report from CEO
VI. Action Item Audit Committee Report
VII. Action Item FY20 Final Budget
VIII. Discussion Item Completion of FY19 Annual Ethics Review
IX. Discussion Item Governance Working Group Report
X. Management Program Background and Updates
XI. Adjournment
CONTACT PERSON FOR MORE INFORMATION:
Rutledge Simmons, EVP & General Counsel/Secretary, (202) 760-4105; Rsimmons@nw.org.
Rutledge Simmons,
EVP & General Counsel/Corporate Secretary.