# Regular Board of Directors Meeting
*Time & Date:* 10 a.m., Friday, February 14, 2003.
*Place:* Neighborhood Reinvestment Corporation, 1325 G Street, NW., Suite 800 Boardroom, Washington, DC 20005.
*Status:* Open.
*Contact Person for More Information:* Jeffrey T. Bryson, General Counsel/Secretary, 202-220-2372.
*Agenda:*
I. Call to order.
II. Approval of minutes: December 11, 2002, regular meeting.
III. Resolution appointing assistant treasurer.
IV. Audit Committee meeting 1/29/03.
V. Budget Committee meeting 1/31/03.
VI. Treasurer's report.
VII. Executive directors quarterly report .
a. National Insurance Task Force.
VIII. Adjournment.
Jeffrey T. Bryson,
General Counsel Secretary.