Neighborhood Reinvestment Corporation
Agenda
Portions Open to the Public: Everything except the Executive Session.
Portions Closed to the Public: Executive Session.
TIME AND DATE:
2:00 p.m., Thursday, December 16, 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 ( printed page 69298)
VIII. Action Item DC Office Lease Execution
IX. Action Item Events and Training Management System
X. Action Item Large AV Event Services Contract
XI. Action Item $3M JPMorgan Chase Grant Agreement
XII. Discussion Item November 5 Audit Committee Report
XIII. Discussion Item Interim CIO Report
XIV. Discussion Item FY22 Corporate Scorecard
XV. Discussion Item Federal Budget Update
XVI. Adjournment
CONTACT PERSON FOR MORE INFORMATION:
Lakeyia Thompson, Special Assistant, (202) 524-9940; Lthompson@nw.org.
Lakeyia Thompson,
Special Assistant.