Sunshine Act Meeting; Regular Board of Directors Meeting

---
identifier: "/us/fr/05-19898"
source: "fr"
legal_status: "authoritative_unofficial"
title: "Sunshine Act Meeting; Regular Board of Directors Meeting"
title_number: 0
title_name: "Federal Register"
section_number: "05-19898"
section_name: "Sunshine Act Meeting; Regular Board of Directors Meeting"
positive_law: false
currency: "2005-10-03"
last_updated: "2005-10-03"
format_version: "1.1.0"
generator: "[email protected]"
agency: "Neighborhood Reinvestment Corporation"
document_number: "05-19898"
document_type: "notice"
publication_date: "2005-10-03"
agencies:
  - "Neighborhood Reinvestment Corporation"
fr_citation: "70 FR 57625"
fr_volume: 70
---


#  Sunshine Act Meeting; Regular Board of Directors Meeting

**time and date:**

2 p.m., Monday, October 3, 2005.

**place:**

NeighborWorks® America, 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; *[email protected].*

**agenda:**

I. Call to Order

II. Approval of Minutes: June 28, 2005, Annual Meeting

III. Resolution of Appreciation

IV. Finance and Budget Committee Report

V. Treasurer's Report

VI. Corporate Administration Committee Report

VII. Audit Committee Report

VIII. Creation of a Chief Financial Officer Position

IX. Appointment of Director of Finance as Primary Check Signer

X. CEO Quarterly Management Report

XI. NHSA Update

XII. Adjournment

Jeffrey T. Bryson,

General Counsel/Secretary