Board of Directors Audit Committee; Sunshine Act Meeting

---
identifier: "/us/fr/2013-09941"
source: "fr"
legal_status: "authoritative_unofficial"
title: "Board of Directors Audit Committee; Sunshine Act Meeting"
title_number: 0
title_name: "Federal Register"
section_number: "2013-09941"
section_name: "Board of Directors Audit Committee; Sunshine Act Meeting"
positive_law: false
currency: "2013-04-25"
last_updated: "2013-04-25"
format_version: "1.1.0"
generator: "[email protected]"
agency: "Neighborhood Reinvestment Corporation"
document_number: "2013-09941"
document_type: "notice"
publication_date: "2013-04-25"
agencies:
  - "Neighborhood Reinvestment Corporation"
fr_citation: "78 FR 24438"
fr_volume: 78
---


#  Board of Directors Audit Committee; Sunshine Act Meeting

**TIME and DATE:**

2:00 p.m., Tuesday, April 30, 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 with Internal Audit Director

III. Mid Year Discussion

IV. Executive Session with Officers: Pending Litigation

V. Notation Vote Policy

VI. External 3rd Party Audit Communication

VII. FY 2014 Risk Assessment & Draft Internal Audit Plan

VIII. Internal Audit Status Reports

IX. MHA Compliance Update

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

XI. OHTS Watch List

XII. Adjournment

Erica Hall,

Assistant Corporate Secretary.