2015-11426. Audit Committee Meeting; Sunshine Act

TIME AND DATE:

2:00 p.m., Tuesday, May 19, 2015.

PLACE:

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

STATUS:

Open (with the exception of Executive Sessions).

CONTACT PERSON:

Jeffrey Bryson, General Counsel/Secretary [phone]; [e-mail].

AGENDA:

I. CALL TO ORDER

II. Executive Session with the Chief Audit Executive

III. Executive Session: Pending Litigation

IV. Executive Session: OHTS Watch List Review

V. FY 2016 Risk Assessment & Draft Internal Audit Plan

VI. Internal Audit Reports with Management's Response

VII. Internal Audit Status Reports

VIII. Compliance Update

IX. Other External Audit Reports

X. Adjournment

Jeffrey T. Bryson,

EVP & General Counsel/Corporate Secretary.