Sunshine Act Meeting; Audit Committee of the Board of Directors

---
identifier: "/us/fr/2013-28642"
source: "fr"
legal_status: "authoritative_unofficial"
title: "Sunshine Act Meeting; Audit Committee of the Board of Directors"
title_number: 0
title_name: "Federal Register"
section_number: "2013-28642"
section_name: "Sunshine Act Meeting; Audit Committee of the Board of Directors"
positive_law: false
currency: "2013-11-27"
last_updated: "2013-11-27"
format_version: "1.1.0"
generator: "[email protected]"
agency: "Neighborhood Reinvestment Corporation"
document_number: "2013-28642"
document_type: "notice"
publication_date: "2013-11-27"
agencies:
  - "Neighborhood Reinvestment Corporation"
fr_citation: "78 FR 70964"
fr_volume: 78
---


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

**TIME & DATE:**

3:30 p.m., Thursday, December 5, 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. Executive Session with the Chief Audit Executive

III. Executive Session: Chief Audit Executive Performance Review

IV. Executive Session with Officers: Pending Litigation & Management Internal Operations Review

V. Internal Audit Reports with Management's Response

VI. Internal Audit Status Reports

VII. MHA/NFMC/EHLP Compliance

VIII. Annual Audit Update & Other External Audits

IX. OHTS Watch List Y Affiliation/Disaffiliation Report

X. Adjournment

Jeffrey T. Bryson,

General Counsel.