Audit Committee Meeting of The Board of Directors; Sunshine Act Meeting

---
identifier: "/us/fr/2013-21853"
source: "fr"
legal_status: "authoritative_unofficial"
title: "Audit Committee Meeting of The Board of Directors; Sunshine Act Meeting"
title_number: 0
title_name: "Federal Register"
section_number: "2013-21853"
section_name: "Audit Committee Meeting of The Board of Directors; Sunshine Act Meeting"
positive_law: false
currency: "2013-09-06"
last_updated: "2013-09-06"
format_version: "1.1.0"
generator: "[email protected]"
agency: "Neighborhood Reinvestment Corporation"
document_number: "2013-21853"
document_type: "notice"
publication_date: "2013-09-06"
agencies:
  - "Neighborhood Reinvestment Corporation"
fr_citation: "78 FR 54925"
fr_volume: 78
---


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

**TIME AND DATE:**

10:00 a.m., Monday, September 23, 2013.

**PLACE:**

999 North Capitol St. NE., Suite 900, Gramlich Boardroom, Washington, DC 20002.

**STATUS:**

Open.

**CONTACT PERSON FOR MORE INFORMATION:**

Erica Hall, Assistant Corporate Secretary, (202) 760-4104; *[email protected].*

**AGENDA:**

I. CALL TO ORDER

II. Executive Session With Internal Audit Director

III. Title Change of the Internal Audit Director

IV. Executive Session With Officers: Pending Litigation

V. FY14 Risk Assessment & Internal Audit Plan

VI. Internal Audit Reports With Management's Response

VII. Internal Audit Report Posting & FOIA Protocol

VIII. Internal Audit Status Reports

IX. MHA Compliance Update

X. NFMC/EHLP Compliance Update

XI. OHTS Watch List Review

XII. External Audit Reports—California & the Internal Revenue Service

XIII. Adjournment

Erica Hall,

Assistant Corporate Secretary.