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

---
identifier: "/us/fr/2014-02398"
source: "fr"
legal_status: "authoritative_unofficial"
title: "Sunshine Act Meetings; Audit Committee Meeting of the Board of Directors"
title_number: 0
title_name: "Federal Register"
section_number: "2014-02398"
section_name: "Sunshine Act Meetings; Audit Committee Meeting of the Board of Directors"
positive_law: false
currency: "2014-02-04"
last_updated: "2014-02-04"
format_version: "1.1.0"
generator: "[email protected]"
agency: "Neighborhood Reinvestment Corporation"
document_number: "2014-02398"
document_type: "notice"
publication_date: "2014-02-04"
agencies:
  - "Neighborhood Reinvestment Corporation"
fr_citation: "79 FR 6637"
fr_volume: 79
---


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

**TIME AND DATE:**

2 p.m., Tuesday, February 11, 2014.

**PLACE:**

NeighborWorks America—Gramlich Boardroom, 999 North Capitol Street NE., Washington, DC 20002.

**STATUS:**

Open (with the exception of Executive Sessions).

**CONTACT PERSON:**

Jeffrey Bryson, General Counsel/Secretary, (202) 760-4101; *[email protected].*

**AGENDA:**

I. CALL TO ORDER

II. Presentation with the External Auditor

III. Executive Session with the External Auditor

IV. Executive Session with the Chief Audit Executive

V. Executive Session with Officers: Pending Litigation & Internal Operations

VI. Internal Audit Reports with Management's Response

VII. Internal Audit Status Reports

VIII. Compliance Update

IX. OHTS Watch List Review

X. Adjournment

Jeffrey T. Bryson,

EVP & General Counsel/Corporate Secretary.