Neighborhood Reinvestment Corporation
Agenda
Portions Open to the Public: Everything except the Executive (Closed) Session.
Portions Closed to the Public: Executive (Closed) Session.
TIME AND DATE:
3:00 p.m., Tuesday, August 13, 2024.
PLACE:
via ZOOM.
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:
Audit Committee of the Board of Directors meeting.
The General Counsel of the Corporation has certified that in her opinion, one or more of the exemptions set forth in the Government in the Sunshine Act, 5 U.S.C. 552b(c)(2) permit closure of the following portion(s) of this meeting:
- Executive (Closed) Session
I. Call to Order
II. Sunshine Act Approval of Executive (Closed) Session
III. Executive Session: GAO Workplan Update
IV. Executive Session: Ethics Officer Report
V. Executive Session: Chief Audit Executive Report
VI. Discussion Item: Internal Audit Status Report
a. Internal Audit Performance Scorecard
b. Implementation of Internal Audit Recommendations
c. Internal Audit FY24 Project Status
d. Quality Assurance Improvement Program
VII. Management Reports
a. Network Watchlist Report
CONTACT PERSON FOR MORE INFORMATION:
Jenna Sylvester, Paralegal, (202) 568-2560; jsylvester@nw.org.
Jenna Sylvester,
Paralegal.