[Federal Register Volume 89, Number 117 (Monday, June 17, 2024)]
[Notices]
[Pages 51375-51376]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2024-13354]


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NEIGHBORHOOD REINVESTMENT CORPORATION


Sunshine Act Meetings

TIME AND DATE: 1:30 p.m., Monday, June 24, 2024

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: 
    Annual Board of Directors meeting.
    The General Counsel of the Corporation has certified that in her

[[Page 51376]]

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: Report from General Counsel
VI. Executive Session: Report from CIO
VII. Executive Session: Officer Compensation Review
VIII. Action Item: Approval of Meeting Minutes--March 22 Special 
Board of Directors Meeting, March 26 Audit Committee Meeting, April 
4 Regular Board of Directors Meeting, and April 24 Special Board of 
Directors Meeting
IX. Action Item: Appointment of Audit Committee Members
X. Action Item: Election of Officers
XI. Action Item: Grants to Capital Corporations
XII. Action Item: Office Lease Expiration Activities (Boston, 
Denver, and Kansas City)
XIII. Action Item: Approval of JPMorgan Chase Grant
XIV. Action Item: Approval of HUD Housing Counseling Award
XV. Action Item: IT Support Contract--Additional Services Needed
XVI. Discussion Item: Annual Ethics Review
XVII. Discussion Item: Governance Operations Guide Annual Review
XVIII. Discussion Item: Revised Whistleblower Policy (Tentative)
XIX. Discussion Item: Revised Code of Ethical Conduct (Tentative)
XX. Discussion Item: Strategic Plan Update--Overview of External 
Market Scan
XXI. Appendix: Management Program Background and Updates Other 
Reports
    a. 2024 Board Calendar
    b. 2024 Board Agenda Planner
    c. CFO Report
    i. Financials (through 3/31/24)
    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--FY2024 Q1

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. 2024-13354 Filed 6-13-24; 4:15 pm]
BILLING CODE 7570-01-P