2013-28642. Sunshine Act Meeting; Audit Committee of the Board of Directors

TIME & DATE:

3:30 p.m., Thursday, December 5, 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. Executive Session with the Chief Audit Executive

III. Executive Session: Chief Audit Executive Performance Review

IV. Executive Session with Officers: Pending Litigation & Management Internal Operations Review

V. Internal Audit Reports with Management's Response

VI. Internal Audit Status Reports

VII. MHA/NFMC/EHLP Compliance

VIII. Annual Audit Update & Other External Audits

IX. OHTS Watch List Y Affiliation/Disaffiliation Report

X. Adjournment

Jeffrey T. Bryson,

General Counsel.