2015-24439. Audit Committee Meeting; Sunshine Act

TIME & DATE:

9:00 a.m., Tuesday, September 29, 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 External Auditors

III. Executive Session with the Chief Audit Executive

IV. Executive Session: Pending Litigation

V. OHTS Watch List Review

VI. FY 2016 Risk Assessment & Internal Audit Plan

VII. Internal Audit Reports with Management's Response

VIII. Internal Audit Status Reports

IX. Compliance Update

X. Other External Audit Reports

XI. Adjournment

Jeffrey T. Bryson,

EVP & General Counsel/Corporate Secretary.