2018-06630. Regular Board of Directors Meeting; Sunshine Act  

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    TIME & DATE:

    2:00 p.m., Wednesday, April 11, 2018

    PLACE:

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

    STATUS:

    Open (with the exception of Executive Sessions)

    CONTACT PERSON:

    Jeffrey T. Bryson, Interim President & CEO (202) 760-4101; JBryson@nw.org

    Agenda:

    I. Call to Order

    II. Approval of Minutes

    III. Executive Session: Report from Interim CEO

    IV. Executive Session: Internal Audit Update

    V. Executive Session: Recognition of Service for Mr. Hoenig

    VI. Executive Session: Approve Final FY18 Budget

    VII. Approve NY Office Lease/Relocation

    VIII. Approve Delegation of Authority Increase

    IX. WeConnect Roadmap

    X. Events and Training Mgmt. System

    XI. 2017 Culture Survey Results

    XII. Management Program Background and Updates

    XIII. 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
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    Jeffrey T. Bryson,

    Interim President & CEO.

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    [FR Doc. 2018-06630 Filed 3-28-18; 4:15 pm]

    BILLING CODE 7570-02-P

Document Information

Published:
03/30/2018
Department:
Neighborhood Reinvestment Corporation
Entry Type:
Notice
Document Number:
2018-06630
Dates:
2:00 p.m., Wednesday, April 11, 2018
Pages:
13796-13796 (1 pages)
PDF File:
2018-06630.Pdf