[Federal Register Volume 84, Number 197 (Thursday, October 10, 2019)]
[Notices]
[Page 54649]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2019-22301]


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NEIGHBORHOOD REINVESTMENT CORPORATION


Sunshine Act Meetings; Regular Board of Directors Meeting

TIME AND DATE:  2:00 p.m., Tuesday, October 15, 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

Agenda

I. Call to Order
II. Approval of Minutes
III. Executive Session: Report From CEO
IV. Discussion Item National NeighborWorks Association
V. Action Item LIFT 7.0 (2020)
VI. Action Item Western Region--Lease Renewal
VII. Action Item Auditor Rotation Policy
VIII. Discussion Item Non-Core Funds
IX. Discussion Item Audit Committee Report
X. Discussion Item Governance Working Group Report
XI. Discussion Item Health Insurance Delegation of Authority
XII. Discussion Item FY2020 Corporate Goals
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. 2019-22301 Filed 10-8-19; 4:15 pm]
 BILLING CODE 7570-02-P