[Federal Register Volume 88, Number 115 (Thursday, June 15, 2023)]
[Notices]
[Pages 39273-39274]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2023-12891]


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NEIGHBORHOOD REINVESTMENT CORPORATION


Sunshine Act Meetings

TIME AND DATE: 2:00 p.m., Thursday, June 22, 2023.

PLACE: 1255 Union Street NE, Fifth Floor, Washington, DC 20002.

STATUS: Parts of this meeting will be open to the public. The rest of 
the meeting will be closed to the public.

[[Page 39274]]


MATTERS TO BE CONSIDERED: Regular Board of Directors meeting.
    The General Counsel of the Corporation has certified that in his 
opinion, one or more of the exemptions set forth in the Government in 
the Sunshine Act, 5 U.S.C. 552b (c)(2) and (4) permit closure of the 
following portion(s) of this meeting:

 Executive Session

Agenda

I. Call to Order
II. Sunshine Act Approval of Executive (Closed) Session
III. Executive Session: Report from CEO
IV. Executive Session: Report from CFO
V. Executive Session: General Counsel Report
VI. Executive Session: NeighborWorks Compass Update
VII. Executive Session: Officer Compensation Review
VIII. Action Item Board Elections
    (i) Election of Board Chair and Board Vice-Chair
IX. Action Item Board Appointments
    (i) Appointment of Audit Committee
X. Action Item Management Elections
    (i) Election of Officers & Chief Audit
XI. Action Item Approval of Minutes
XII. Action Item Approval of the FY2022 External Audit
XIII. Action Item Grants to the Capital Corporations
XIV. Action Item Increase of Contract Authority for IT&S Technical 
Contract
XV. Action Item Expanded Spending Authority for Large Events
XVI. Discussion Item May 23, 2023 Audit Committee Meeting Report
XVII. Discussion Item Annual Ethics Review
XVIII. Discussion Item Governance Operations Guide Annual Review
XIX. Discussion Item CIO Report
XX. Discussion Item Laptop Purchases
XXI. Management Program Background and Updates
XXII. Adjournment

PORTIONS OPEN TO THE PUBLIC: Everything except the Executive Session.

PORTIONS CLOSED TO THE PUBLIC: Executive Session.

CONTACT PERSON FOR MORE INFORMATION: Lakeyia Thompson, Special 
Assistant, (202) 524-9940; [email protected].

Lakeyia Thompson,
Special Assistant.
[FR Doc. 2023-12891 Filed 6-13-23; 4:15 pm]
BILLING CODE 7570-02-P