2015-06901. Regular Board of Directors Meeting; Sunshine Act

TIME AND DATE:

2:00 p.m., Monday, March 30, 2015.

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. Approval of Minutes

III. Executive Session: Report from CEO

IV. Executive Session: Compensation Review

V. Audio Visual Contract Decision

VI. Sustainable Homeownership Evaluation

VII. Restart Training IT Project Development

VIII. Financial Report

IX. Management Updates

X. Adjournment

Jeffrey T. Bryson,

EVP & General Counsel/Corporate Secretary.