2017-02270. Regular Board of Directors Meeting; Sunshine Act  

  • Start Preamble

    TIME AND DATE:

    10:00 a.m., Tuesday, February 7, 2017.

    PLACE:

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

    STATUS:

    Open (with the exception of Executive Sessions).

    CONTACT PERSON:

    Jeffrey Bryson, EVP & General Counsel/Secretary, (202) 760-4101; jbryson@nw.org.

    AGENDA:

    I. Call to Order

    II. Approval of Minutes

    III. Executive Session: External Audit Update

    IV. Executive Session: Audit Committee Report

    V. Executive Session: Report From CEO

    VI. DC Office Lease Extension

    VII. FY17 Budget Update

    VIII. Management Program Background and Updates

    IX. Adjournment

    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:

    • External Audit Update
    • Audit Committee Report
    • Report from CEO
    Start Signature

    Jeffrey T. Bryson,

    EVP & General Counsel/Corporate Secretary.

    End Signature End Preamble

    [FR Doc. 2017-02270 Filed 1-31-17; 11:15 am]

    BILLING CODE 7570-02-P

Document Information

Published:
02/02/2017
Department:
Neighborhood Reinvestment Corporation
Entry Type:
Notice
Document Number:
2017-02270
Dates:
10:00 a.m., Tuesday, February 7, 2017.
Pages:
9077-9077 (1 pages)
PDF File:
2017-02270.Pdf