2019-26383. Sunshine Act Meetings: Regular Board of Directors Meeting  

  • Start Preamble

    TIME AND DATE:

    2:00 p.m., Tuesday, December 17, 2019.

    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:

    • Report from CEO

    Agenda

    I. Call to Order

    II. Approval of Minutes

    III. Executive Session: Report from CEO

    IV. Action Item Health Insurance Delegation of Authority in 2020

    V. Action Item Wells Fargo Home Ownership Counseling Initiative

    VI. Discussion Item Non-Core Funds

    VII. Discussion Item Governance Working Group Report

    VIII. Management Program Background and Updates

    IX. Adjournment

    CONTACT PERSON FOR MORE INFORMATION:

    Rutledge Simmons, EVP & General Counsel/Secretary, (202) 760-4105; Rsimmons@nw.org.

    Start Signature

    Rutledge Simmons,

    EVP & General Counsel/Corporate Secretary.

    End Signature End Preamble

    [FR Doc. 2019-26383 Filed 12-3-19; 4:15 pm]

    BILLING CODE 7570-02-P

Document Information

Published:
12/05/2019
Department:
Neighborhood Reinvestment Corporation
EntryType:
Notice
Document Number:
2019-26383
Dates:
2:00 p.m., Tuesday, December 17, 2019.
Pages:
66700-66700 (1 pages)
SectionNoes:
PDF File:
2019-26383.pdf