[Federal Register Volume 84, Number 116 (Monday, June 17, 2019)] [Notices] [Page 28104] From the Federal Register Online via the Government Publishing Office [www.gpo.gov] [FR Doc No: 2019-12907] ======================================================================= ----------------------------------------------------------------------- NEIGHBORHOOD REINVESTMENT CORPORATION Sunshine Act Meetings; Annual Board of Directors Meeting 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; [email protected]. Rutledge Simmons, EVP & General Counsel/Corporate Secretary. [FR Doc. 2019-12907 Filed 6-13-19; 4:15 pm] BILLING CODE 7570-02-P