[Federal Register Volume 88, Number 243 (Wednesday, December 20, 2023)]
[Notices]
[Pages 88136-88137]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2023-28202]


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NEIGHBORHOOD REINVESTMENT CORPORATION


Sunshine Act Meetings

TIME AND DATE:  2 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.

[[Page 88137]]


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 Minutes--October 2 Audit Committee 
Meeting and October 19 Regular Board of Directors Meeting
X. Action Item: Election of Deputy Secretary Adrianne Todman as Board 
Vice Chair
XI. Action Item: Delegation of Authority--Venue Contracts--Philadelphia 
(February 2025) and New Orleans (August 2025)
XII. Discussion Item: November 29 Audit Committee Meeting
XIII. Discussion Item: Delegation of Authority--Future Venue Contracts
XIV. Discussion Item: Strategic Planning Process
XV. 2024 Board Meeting Schedule
XVI. 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. 2023-28202 Filed 12-18-23; 4:15 pm]
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