Neighborhood Reinvestment Corporation
Agenda
TIME AND DATE:
2:00 p.m., Thursday, October 21, 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:
- Executive Session
I. Call to Order
II. Executive Session Sunshine Act
III. Executive Session Other Matter
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 Final 2022-2024 Strategic Plan
IX. Action Item Procurement System (NEST) Replacement
X. Discussion Item Interim CIO Report
XI. Discussion Item DC Office Lease
XII. Discussion Item Large AV Event Services Contract
XIII. Discussion Item Financial Management Systems (FMS) Rebid
XIV. Discussion Item Events and Training Management System (ETMS)
XV. 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.