Neighborhood Reinvestment Corporation
• Executive Session
Agenda
TIME AND DATE:
2:00 p.m., Thursday, August 17, 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:
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: GAO Workplan
VI. Executive Session: General Counsel Report
VII. Executive Session: CIO Report
VIII. Executive Session: NeighborWorks Compass Update
IX. Action Item Resolution of Recognition of Service for Chairman Gruenberg
X. Action Item Approval of Meeting Minutes
XI. Action Item FY2024 Preliminary Spend Plan
XII. Discussion Item August 3rd Special Audit Committee Report
XIII. Discussion Item Annual Ethics Review Follow Up
XIV. Discussion Item Professional Learning and Event Management Solution
XV. Discussion Item Atlanta Office Lease
XVI. Management Program Background and Updates
XVII. 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.