Neighborhood Reinvestment Corporation
Agenda
TIME AND DATE:
2:00 p.m., Thursday, June 16, 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:
Annual 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. Sunshine Act Approval of Executive (Closed) Session
III. Executive Session Report from CEO
IV. Executive Session: Report from CFO
V. Executive Session: General Counsel Report
VI. Executive Session: NeighborWorks CompassTM Update
VII. Executive Session: Officer Compensation Review
VIII. Action Item Board Appointments
IX. Action Item Management Elections
X. Action Item Approval of Minutes
XI. Action Item Grants to Capital Corporations
XII. Discussion Item Annual Ethics Review
XIII. Discussion Item DC Office Relocation Budget Update
XIV. Discussion Item Governance Operations Guide Annual Review
XV. Management Program Background and Updates
XVI. 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.