# Notice of Government in the Sunshine Regular Board of Directors Meeting
**TIME AND DATE:**
3:30 p.m., Monday, December 2, 2013.
**PLACE:**
NeighborWorks America—Gramlich Boardroom, 999 North Capitol Street NE., Washington DC 20002.
**STATUS:**
Open.
**CONTACT PERSON:**
Jeffrey Bryson, General Counsel/Secretary, (202) 760-4101; *[email protected]* .
**AGENDA:**
I. CALL TO ORDER
II. Approval of Minutes
III. Management Internal Operations Review
IV. Non-Network Grant Policy
V. MHA Extension
VI. Update on Budget Outlook & Financial Report
VII. Financial Capability
VIII. NeighborhoodLIFT & CityLift
IX. UrbanLIFT
X. FY '13 Milestone Report & Dashboard
XI. MHA, NFMC & EHLP
XII. CEO Update to Board
XIII. Adjournment
Jeffrey T. Bryson,
General Counsel/Secretary.