[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] ======================================================================= ----------------------------------------------------------------------- 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