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:
2:00 p.m., Thursday, September 11, 2025.
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:
Regular 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. Action Item: Resolution to Elect Chairman Hauptman as Temporary Board Chair
III. Sunshine Act Approval of Executive (Closed) Session
IV. Executive Session: CEO Report
V. Executive Session: CFO Report
VI. Executive Session: General Counsel Report
VII. Executive Session: CIO Report
VIII. Action Item: Approval of Meeting Minutes for June 26 Annual Board Meeting
IX. Action Item: Capital Corporations—Master Investment Agreement
X. Action Item: FY2026 Preliminary Spend Plan
XI. Action Item: Capital One Grant
XII. Discussion Item: FY2025-FY2027 Strategic Plan Update
XIII. Discussion Item: Management Program Background and Updates
a. 2025 Board Calendar
b. 2025 Board Agenda Planner
c. CFO Report
i. Financials (through 5/31/25)
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—FY25 Q3
CONTACT PERSON FOR MORE INFORMATION:
Jenna Sylvester, Paralegal, (202) 568-2560; jsylvester@nw.org.
Jenna Sylvester,
Paralegal.