Audit Committee Meeting of the Board of Directors; Sunshine Act

---
identifier: "/us/fr/2012-22538"
source: "fr"
legal_status: "authoritative_unofficial"
title: "Audit Committee Meeting of the Board of Directors; Sunshine Act"
title_number: 0
title_name: "Federal Register"
section_number: "2012-22538"
section_name: "Audit Committee Meeting of the Board of Directors; Sunshine Act"
positive_law: false
currency: "2012-09-12"
last_updated: "2012-09-12"
format_version: "1.1.0"
generator: "[email protected]"
agency: "Neighborhood Reinvestment Corporation"
document_number: "2012-22538"
document_type: "notice"
publication_date: "2012-09-12"
agencies:
  - "Neighborhood Reinvestment Corporation"
fr_citation: "77 FR 56238"
fr_volume: 77
---


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

**TIME & DATE:**

1 p.m., Friday, September 21, 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. Executive Session with Internal Audit Director

III. Executive Session with Officers

IV. Quality Assessment Review—Results & Survey

V. Amendment to the Audit Committee Charter

VI. Internal Audit Response with Management's Response

VII. FY 2013 Risk Assessment & Internal Audit Plan

VIII. Internal Audit Performance Scorecard

IX. Internal Audit Status Reports

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

XI. Posting of Internal Audit Reports

XII. CFO Update

XIII. OHTS Watch List NWO Update Affiliations/Disaffiliations

XIV. Adjournment

Erica Hall,

Assistant Corporate Secretary.