# Sunshine Act Meeting; Finance, Budget & Program Committee Meeting of the Board of Directors
**TIME and DATE:**
2:00 p.m., Wednesday, March 5, 2014.
**PLACE:**
NeighborWorks America—Gramlich Boardroom, 999 North Capitol Street NE., Washington DC 20002.
**STATUS:**
Open (with the exception of Executive Session).
**CONTACT PERSON:**
Jeffrey Bryson, General Counsel/Secretary, (202) 760-4101; *[email protected].*
**AGENDA:**
I. Call to Order
II. Executive Session: Management Internal Operation Review
III. Lease Renewal Parameters
IV. Sustainable Homeownership Project Management
V. CHC & NC Grants
VI. Successor to CounselorMax
VII. FY14/FY15 Budget
VIII. A. Financial Report
VIII. B. Quarterly Program Reports
VIII. C. Corporate Scorecard Report
VIII. D. Grants Report
IX. Adjournment
Jeffrey T. Bryson,
EVP & General Counsel/Corporate Secretary.