[Federal Register Volume 84, Number 161 (Tuesday, August 20, 2019)]
[Notices]
[Page 43186]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2019-18039]


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NEIGHBORHOOD REINVESTMENT CORPORATION


Sunshine Act Meetings; Regular Board of Directors Meeting

TIME & DATE:  3:00 p.m., Wednesday, September 4, 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. Action Item Recognition of Service for Senior Deputy Controller 
Grovetta Gardineer
V. Action Item FY2020 Preliminary Budget
VI. Action Item Investment Policy Update
VII. Action Item Lapse Plan Policy
VIII. Discussion Item Corporate Goals for FY2020
IX. Discussion Item FY2021 Budget Submission Process
X. Discussion Item Non-Core Private Funds
XI. Discussion Item Western Region--Denver Office Lease Renewal
XII. Discussion Item 40th Anniversary Event
XIII. Management Program Background and Updates
XIV. 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. 2019-18039 Filed 8-16-19; 4:15 pm]
 BILLING CODE 7570-02-P