2020-01629. Sunshine Act Meetings; Audit Committee Meeting

TIME AND DATE:

3:00 p.m., Thursday, February 6, 2020.

PLACE:

NeighborWorks America—Gramlich Boardroom, 999 North Capitol Street NE, Washington, DC 20002.

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:

• Internal Audit Report

AGENDA:

I. CALL TO ORDER

II. FY 2019 External Audit Presentation

III. Executive Session—CliftonLarsonAllen

IV. Resolution to Approve the FY2019 External Audit

V. FY2020 Risk Assessment & Internal Audit Plan

VI. Internal Audit Reports with Management's Response

VII. Internal Audit Status Reports

VIII. Adjournment

CONTACT PERSON FOR MORE INFORMATION:

Rutledge Simmons, EVP & General Counsel/Secretary, [phone]; [e-mail].

Rutledge Simmons,

EVP & General Counsel/Corporate Secretary.