2013-02604. Sunshine Act Meeting; Finance, Budget & Program Committee Meeting of the Board of Directors

TIME & DATE:

2:00 p.m., Wednesday, February 13, 2013.

PLACE:

1325 G Street NW., Suite 800, Boardroom, Washington, DC 20005.

STATUS:

Open.

CONTACT PERSON FOR MORE INFORMATION:

Erica Hall, Assistant Corporate Secretary, [phone]; [e-mail].

AGENDA:

I. Call To Order

II. Budget Update

III. Financial Report

IV. Preliminary Presentation of Grant Request for CHC and NC

V. MHA/Treasury Initiative

VI. Lease and Move

VII. FY 13 Corporate Milestone Report and Dashboard

VIII. NFMC and EHLP

IX. NeighborhoodLIFT & CityLIFT

X. Training Presentation

XI. FY13 Grants Report

XII. Adjournment

Erica Hall,

Assistant Corporate Secretary.