Sunshine Act; Audit Committee Meeting of the Board of Directors

---
identifier: "/us/fr/2012-9955"
source: "fr"
legal_status: "authoritative_unofficial"
title: "Sunshine Act; Audit Committee Meeting of the Board of Directors"
title_number: 0
title_name: "Federal Register"
section_number: "2012-9955"
section_name: "Sunshine Act; Audit Committee Meeting of the Board of Directors"
positive_law: false
currency: "2012-04-24"
last_updated: "2012-04-24"
format_version: "1.1.0"
generator: "[email protected]"
agency: "Neighborhood Reinvestment Corporation"
document_number: "2012-9955"
document_type: "notice"
publication_date: "2012-04-24"
agencies:
  - "Neighborhood Reinvestment Corporation"
fr_citation: "77 FR 24538"
fr_volume: 77
---


#  Sunshine Act; Audit Committee Meeting of the Board of Directors

**TIME AND DATE:**

2 p.m., Monday, April 30, 2012.

**PLACE:**

1325 G Street NW., Suite 800, Boardroom, Washington, DC 20005.

**STATUS:**

Open.

**CONTACT PERSON FOR MORE INFORMATION:**

Erica Hall, Assistant Corporate Secretary, (202) 220-2376; *[email protected].*

**AGENDA:**

I. Call To Order

II. Mid Year Review Discussion

III. Executive Session with Internal Audit Director

IV. Executive Session with Officers: Pending Litigation

V. Internal Audit Report with Management's Response

VI. Amendment to the FY 2012 Internal Audit Plan

VII. FY'13 Risk Assessment & DRAFT Internal Audit Plan

VIII. Internal Audit Performance Scorecard

IX. Internal Audit Status Reports

X. External Audit Updates

XI. National Foreclosure Mitigation Counseling (NFMC)/Emergency Homeowners Loan Program (EHLP) Update

XII. CFO Update

XIII. OHTS Watch List

XIV. Adjournment

Erica Hall,

Assistant Corporate Secretary.