[Federal Register Volume 85, Number 29 (Wednesday, February 12, 2020)]
[Notices]
[Page 8030]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2020-02947]


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NEIGHBORHOOD REINVESTMENT CORPORATION


Sunshine Act Meetings; Regular Board of Directors Meeting

TIME & DATE: 2:00 p.m., Thursday, February 20, 2020.

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. Welcome Susan Ifill, COO
III. Approval of Minutes
IV. Executive Session: External Audit Presentation
V. Executive Session: Report from CEO
VI. Action Item Audit Committee Report
VII. Action Item FY20 Final Budget
VIII. Discussion Item Completion of FY19 Annual Ethics Review
IX. Discussion Item Governance Working Group Report
X. Management Program Background and Updates
XI. 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. 2020-02947 Filed 2-10-20; 4:15 pm]
 BILLING CODE 7570-02-P