Neighborhood Reinvestment Corporation
• Executive Session
Agenda
TIME AND DATE:
2:00 p.m., Thursday, August 19, 2021.
PLACE:
Via Conference Call.
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:
Regular Board of Directors meeting.
The General Counsel of the Corporation has certified that in his opinion, one or more of the exemptions set forth in the Government in the Sunshine Act, 5 U.S.C. 552b (c)(2) and (4) permit closure of the following portion(s) of this meeting:
I. Call to Order
II. Executive Session Other Matter
III. Executive Session Sunshine Act
IV. Executive Session: Report from CEO
V. Executive Session: Report from CFO
VI. Executive Session: NeighborWorks CompassTM Update
VII. Action Item Approval of Minutes
VIII. Action Item FY2022 Preliminary Spend Plan
IX. Action Item NeighborWorks CompassTM ( printed page 44409)
a. Resolution To Authorize Expansion of Tech Development Contract
b. Resolution To Authorize Execution of Customer Services Contract
X. Discussion Item Audit Committee Report
XI. Discussion Item FY2023 Budget Submission
XII. Discussion Item Replacement of Procurement Platform (NEST)
XIII. Discussion Item Strategic Planning Update
XIV. Discussion Item Operations Guide Review
XV. Discussion Item Kansas City Office Lease Strategy
XVI. Discussion Item DC Office Lease Strategy
XVII. Adjournment
PORTIONS OPEN TO THE PUBLIC:
Everything except the Executive Session.
PORTIONS CLOSED TO THE PUBLIC:
Executive Session.
CONTACT PERSON FOR MORE INFORMATION:
Lakeyia Thompson, Special Assistant, (202) 524-9940; Lthompson@nw.org.
Lakeyia Thompson,
Special Assistant.