Neighborhood Reinvestment Corporation
Agenda
TIME AND DATE:
2 p.m., Thursday, April 20, 2023.
PLACE:
1255 Union Street NE, Fifth Floor, Washington, DC 20002.
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. FY2022 External Audit Discussion with BDO Auditors
III. Sunshine Act Approval of Executive (Closed) Session
IV. Executive Session with BDO Auditors
V. Special Topic
VI. Executive Session: Report from CEO
VII. Executive Session: Report from CFO
VIII. Executive Session: General Counsel Report
IX. Executive Session: NeighborWorks Compass Update
X. Action Item Approval of Meeting Minutes
XI. Action Item Approval of FY2022 External Audit
XII. Action Item Cigna Special Delegation
XIII. Action Item NW Compass: Strategy and Contracting Authority
XIV. Discussion Item March 16 Audit Committee Report
XV. Discussion Item Report from CIO
XVI. Discussion Item IT Tech Support Contract—Request to Increase Contract Amount
XVII. Capital Corporation Update and Grant Request for June
XVIII. Discussion Item Investment Policy Review
XIX. Discussion Item Expanded Spending Authority for Large Events
XX. Management Program Background and Updates
XXI. 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.