2021-17347. Sunshine Act Meetings  

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    TIME AND DATE:

    2:00 p.m., Thursday, August 19, 2021.

    PLACE:

    Via Conference Call.

    STATUS:

    Parts of this meeting will be open to the public. The rest of the meeting will be closed to the public.

    MATTERS TO BE CONSIDERED:

    Regular Board of Directors meeting.

    The General Counsel of the Corporation has certified that in his opinion, one or more of the exemptions set forth in the Government in the Sunshine Act, 5 U.S.C. 552b (c)(2) and (4) permit closure of the following portion(s) of this meeting:

    • Executive Session

    Agenda

    I. Call to Order

    II. Executive Session Other Matter

    III. Executive Session Sunshine Act

    IV. Executive Session: Report from CEO

    V. Executive Session: Report from CFO

    VI. Executive Session: NeighborWorks CompassTM Update

    VII. Action Item Approval of Minutes

    VIII. Action Item FY2022 Preliminary Spend Plan

    IX. Action Item NeighborWorks CompassTMStart Printed Page 44409

    a. Resolution To Authorize Expansion of Tech Development Contract

    b. Resolution To Authorize Execution of Customer Services Contract

    X. Discussion Item Audit Committee Report

    XI. Discussion Item FY2023 Budget Submission

    XII. Discussion Item Replacement of Procurement Platform (NEST)

    XIII. Discussion Item Strategic Planning Update

    XIV. Discussion Item Operations Guide Review

    XV. Discussion Item Kansas City Office Lease Strategy

    XVI. Discussion Item DC Office Lease Strategy

    XVII. Adjournment

    PORTIONS OPEN TO THE PUBLIC:

    Everything except the Executive Session.

    PORTIONS CLOSED TO THE PUBLIC:

    Executive Session.

    CONTACT PERSON FOR MORE INFORMATION:

    Lakeyia Thompson, Special Assistant, (202) 524-9940; Lthompson@nw.org.

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    Lakeyia Thompson,

    Special Assistant.

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    [FR Doc. 2021-17347 Filed 8-10-21; 4:15 pm]

    BILLING CODE 7570-02-P

Document Information

Published:
08/12/2021
Department:
Neighborhood Reinvestment Corporation
Entry Type:
Notice
Document Number:
2021-17347
Dates:
2:00 p.m., Thursday, August 19, 2021.
Pages:
44408-44409 (2 pages)
PDF File:
2021-17347.pdf