2021-01378. Sunshine Act Meetings; Special Board of Directors Meeting

TIME & DATE:

1:00 p.m., Friday, January 29, 2021.

PLACE:

Via Conference Call.

STATUS:

Open (with the exception of Executive Session).

MATTERS TO BE CONSIDERED:

The General Counsel of the Corporation has certified that in his opinion, one or more of the exemptions set forth in 5 U.S.C. 552 (b)(2) and (4) permit closure of the following portion(s) of this meeting:

• Executive Session

Agenda

I. CALL TO ORDER

II. Executive Session: NeighborWorks Compass Update

III. Action Item FY2021 Appropriation—Only Budget

IV. Action Item Authority for Monthly Health Insurance Invoices 2021

V. Adjournment

CONTACT PERSON FOR MORE INFORMATION:

Lakeyia Thompson, Special Assistant, [phone]; [e-mail].

Lakeyia Thompson,

Special Assistant.