2019-12907. Sunshine Act Meetings; Annual Board of Directors Meeting  

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    TIME AND DATE:

    2:00 p.m., Thursday, June 27, 2019.

    PLACE:

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

    STATUS:

    Open (with the exception of Executive Session).

    MATTERS TO BE CONSIDERED:

    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:

    • Report from CEO
    • Board and Officer Elections

    Agenda

    I. CALL TO ORDER

    II. Approval of Minutes

    III. Executive Session: Report from CEO

    IV. Executive Session: Board/Officer Elections

    V. Action Item Grants to Capital Corps

    VI. Discussion Item Audit Committee Report

    VII. Discussion Item Investment Policy

    VIII. Discussion Item Annual Ethics Review

    IX. Discussion Item Client Management System

    X. Discussion Item Preview of Federal Budget Process—FY2020 and FY2021

    XI. Management Program Background and Updates

    XII. Adjournment

    CONTACT PERSON FOR MORE INFORMATION:

    Rutledge Simmons, EVP & General Counsel/Secretary, (202) 760-4105; Rsimmons@nw.org.

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    Rutledge Simmons,

    EVP & General Counsel/Corporate Secretary.

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    [FR Doc. 2019-12907 Filed 6-13-19; 4:15 pm]

    BILLING CODE 7570-02-P

Document Information

Published:
06/17/2019
Department:
Neighborhood Reinvestment Corporation
EntryType:
Notice
Document Number:
2019-12907
Dates:
2:00 p.m., Thursday, June 27, 2019.
Pages:
28104-28104 (1 pages)
SectionNoes:
PDF File:
2019-12907.pdf