2014-28262. Regular Board of Directors Meeting; Sunshine Act

TIME AND DATE:

3:30 p.m., Thursday, December 4, 2014.

PLACE:

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

STATUS:

Open (with the exception of Executive Session).

CONTACT PERSON:

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

AGENDA:

I. Call to Order

II. Recognition of Carol Galante

III. Approval of Minutes

IV. Executive Session: CEO Search Update

V. Executive Session: Transition Update

VI. Executive Session: Bank of America Settlement Update

VII. Executive Session: Corporate Administration Committee Update Items

VIII. Board Appointments

IX. Sustainable Homeownership Project Phase 2 Extension

X. Success Measures Data Systems Approval

XI. Board Meetings Scheduling

XII. Organizational Underwriting & Grants to Network

XIII. New Strategic Plan

XIV. Financial & Audit Update

XV. Management Updates

XIV. Adjourment

Jeffrey T. Bryson,

EVP & General Counsel/Corporate Secretary.