2013-28325. Notice of Government in the Sunshine Regular Board of Directors Meeting

TIME AND DATE:

3:30 p.m., Monday, December 2, 2013.

PLACE:

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

STATUS:

Open.

CONTACT PERSON:

Jeffrey Bryson, General Counsel/Secretary, [phone]; [e-mail].

AGENDA:

I. CALL TO ORDER

II. Approval of Minutes

III. Management Internal Operations Review

IV. Non-Network Grant Policy

V. MHA Extension

VI. Update on Budget Outlook & Financial Report

VII. Financial Capability

VIII. NeighborhoodLIFT & CityLift

IX. UrbanLIFT

X. FY '13 Milestone Report & Dashboard

XI. MHA, NFMC & EHLP

XII. CEO Update to Board

XIII. Adjournment

Jeffrey T. Bryson,

General Counsel/Secretary.