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Home » 2016 Issues » 81 FR (04/04/2016) » 2016-07785. Regular Board of Directors Meeting; Sunshine Act

  2016-07785. Regular Board of Directors Meeting; Sunshine Act  

  • Start Preamble

    TIME and DATE:

    10:00 a.m., Tuesday, April 12, 2016.

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

    AGENDA:

    I. CALL TO ORDER

    II. Approval of Minutes

    III. Executive Session: Audit Committee Report

    IV. Executive Session: Report from CEO

    V. Executive Session: Officer Performance Reviews

    VI. Business Intelligence

    VII. CypherWorx

    VIII. Northern Trust

    IX. Audit Update

    X. Strategic Plan Perspectives

    XI. Management Program Background & Updates

    XII. 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. 552b(c)(2), (4) and (6) permit closure of the following portions of this meeting:

    • Audit Committee Report
    • Report from CEO
    • Officer Performance Reviews
    Start Signature

    Jeffrey T. Bryson,

    EVP & General Counsel/Corporate Secretary.

    End Signature End Preamble

    [FR Doc. 2016-07785 Filed 3-31-16; 4:15 pm]

    BILLING CODE 7570-02-P

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Document Information

Published:
04/04/2016
Department:
Neighborhood Reinvestment Corporation
Entry Type:
Notice
Document Number:
2016-07785
Dates:
10:00 a.m., Tuesday, April 12, 2016.
Pages:
19246-19246 (1 pages)
PDF File:
2016-07785.pdf