Neighborhood Reinvestment Corporation
• Executive Session
Agenda
Portions Open to the Public: Everything except the Executive Session.
Portions Closed to the Public: Executive Session.
TIME AND DATE:
2 p.m., Thursday, February 17, 2022.
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. Sunshine Act Approval of Executive Session
III. Executive Session Report from CEO
IV. Executive Session: Report from CFO
V. Executive Session: NeighborWorks CompassTM Update
VI. Action Item Approval of Minutes
VII. Action Item HUD Counseling Grant
VIII. Discussion Item Interim CIO Report
IX. Discussion Item End of FY17-FY21 Strategic Plan Scorecard
X. Discussion Item Kansas City and New York Offices Lease Discussion
XI. Health Insurance Special Delegation of Authority
XII. Adjournment
CONTACT PERSON FOR MORE INFORMATION:
Lakeyia Thompson, Special Assistant, (202) 524-9940; Lthompson@nw.org.
Lakeyia Thompson,
Special Assistant.