[Federal Register Volume 88, Number 234 (Thursday, December 7, 2023)]
[Notices]
[Pages 85329-85330]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2023-27028]


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NEIGHBORHOOD REINVESTMENT CORPORATION


Sunshine Act Meetings

TIME AND DATE:  2:00 p.m., Monday, December 18, 2023.

PLACE:  1255 Union Street NE, Suite 500, 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.

MATTERS TO BE CONSIDERED: 

Regular Board of Directors Meeting

    The Interim General Counsel of the Corporation has certified that 
in her 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 (Closed) 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: GAO Workplan Update
VI. Executive Session: Report From Interim General Counsel
VII. Executive Session: Report From CIO
VIII. Executive Session: NeighborWorks Compass Update
IX. Action Item: Approval of Meeting

[[Page 85330]]

Minutes--October 2 Audit Committee Meeting and October 19 Regular 
Board of Directors Meeting
X. Action Item: Delegation of Authority--Venue Contracts--
Philadelphia (February 2025) and New Orleans (August 2025)
XI. Discussion Item: November 29 Audit Committee Meeting
XII. Discussion Item: Delegation of Authority--Future Venue 
Contracts
XIII. Discussion Item: Strategic Planning Process
XIV. 2024 Board Meeting Schedule
XV. Management Program Background and Updates Other Reports
    a. 2024 Board Calendar
    b. 2024 Board Agenda Planner
    c. CFO Report
    i. Financials (through 9/30/23)
    ii. Single Invoice Approvals $100K and over
    iii. Vendor Payments $350K and over
    iv. Exceptions
    d. Programs Dashboard
    e. Housing Stability Counseling Program (HSCP)
    f. Strategic Plan Scorecard--FY23 Q3

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

PORTIONS CLOSED TO THE PUBLIC:  Executive (Closed) Session.

CONTACT PERSON FOR MORE INFORMATION:  Jenna Sylvester, Paralegal, (202) 
568-2560; [email protected].

Jenna Sylvester,
Paralegal.
[FR Doc. 2023-27028 Filed 12-5-23; 4:15 pm]
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