Regular Board of Directors Sunshine Act Meeting

---
identifier: "/us/fr/2012-31163"
source: "fr"
legal_status: "authoritative_unofficial"
title: "Regular Board of Directors Sunshine Act Meeting"
title_number: 0
title_name: "Federal Register"
section_number: "2012-31163"
section_name: "Regular Board of Directors Sunshine Act Meeting"
positive_law: false
currency: "2012-12-26"
last_updated: "2012-12-26"
format_version: "1.1.0"
generator: "[email protected]"
agency: "Neighborhood Reinvestment Corporation"
document_number: "2012-31163"
document_type: "notice"
publication_date: "2012-12-26"
agencies:
  - "Neighborhood Reinvestment Corporation"
fr_citation: "77 FR 76078"
fr_volume: 77
---


#  Regular Board of Directors Sunshine Act Meeting

**TIME & DATE:**

2:00 p.m., Wednesday, January 9, 2013.

**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

III. Approval of the Regular Board of Directors Meeting Minutes

IV. Approval of the Finance, Budget & Program Committee Meeting Minutes

V. Approval of the Audit Committee Meeting Minutes

VI. Motion to Approve Treasury Partnership w/NFMC

VII. Financial Report

VIII. DC Lease Update

IX. FY 12 Milestone Report & Dashboard

X. Management Updates

XI. Community Stabilization Overview

XII. NFMC & EHLP

XIII. Adjournment

Erica Hall,

Assistant Corporate Secretary.