TIME AND DATE:

1:30 p.m., Monday, June 24, 2024

PLACE:

1255 Union Street NE, Suite 500, 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:

Annual Board of Directors meeting.

The General Counsel of the Corporation has certified that in her ( printed page 51376) 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 (Closed) Session

Agenda

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: Report from General Counsel

VI. Executive Session: Report from CIO

VII. Executive Session: Officer Compensation Review

VIII. Action Item: Approval of Meeting Minutes—March 22 Special Board of Directors Meeting, March 26 Audit Committee Meeting, April 4 Regular Board of Directors Meeting, and April 24 Special Board of Directors Meeting

IX. Action Item: Appointment of Audit Committee Members

X. Action Item: Election of Officers

XI. Action Item: Grants to Capital Corporations

XII. Action Item: Office Lease Expiration Activities (Boston, Denver, and Kansas City)

XIII. Action Item: Approval of JPMorgan Chase Grant

XIV. Action Item: Approval of HUD Housing Counseling Award

XV. Action Item: IT Support Contract—Additional Services Needed

XVI. Discussion Item: Annual Ethics Review

XVII. Discussion Item: Governance Operations Guide Annual Review

XVIII. Discussion Item: Revised Whistleblower Policy (Tentative)

XIX. Discussion Item: Revised Code of Ethical Conduct (Tentative)

XX. Discussion Item: Strategic Plan Update—Overview of External Market Scan

XXI. Appendix: Management Program Background and Updates Other Reports

a. 2024 Board Calendar

b. 2024 Board Agenda Planner

c. CFO Report

i. Financials (through 3/31/24)

ii. Single Invoice Approvals $100K and over

iii. Vendor Payments $350K and over

iv. Exceptions

d. Programs Dashboard

e. Housing Stability Counseling Program (HSCP)

f. Strategic Plan Scorecard—FY2024 Q1

PORTIONS OPEN TO THE PUBLIC:

Everything except the Executive (Closed) Session.

PORTIONS CLOSED TO THE PUBLIC:

Executive (Closed) Session.

CONTACT PERSON FOR MORE INFORMATION:

Jenna Sylvester, Paralegal, (202) 568-2560; jsylvester@nw.org.