2013-09941. Board of Directors Audit Committee; Sunshine Act Meeting

TIME and DATE:

2:00 p.m., Tuesday, April 30, 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. Executive Session with Internal Audit Director

III. Mid Year Discussion

IV. Executive Session with Officers: Pending Litigation

V. Notation Vote Policy

VI. External 3rd Party Audit Communication

VII. FY 2014 Risk Assessment & Draft Internal Audit Plan

VIII. Internal Audit Status Reports

IX. MHA Compliance Update

X. National Foreclosure Mitigation Counseling (NFMC)/Emergency Homeowners Loan Program (EHLP) Compliance Update

XI. OHTS Watch List

XII. Adjournment

Erica Hall,

Assistant Corporate Secretary.