Regular Board of Directors Meeting; Sunshine Act

---
identifier: "/us/fr/2014-06538"
source: "fr"
legal_status: "authoritative_unofficial"
title: "Regular Board of Directors Meeting; Sunshine Act"
title_number: 0
title_name: "Federal Register"
section_number: "2014-06538"
section_name: "Regular Board of Directors Meeting; Sunshine Act"
positive_law: false
currency: "2014-03-24"
last_updated: "2014-03-24"
format_version: "1.1.0"
generator: "[email protected]"
agency: "Neighborhood Reinvestment Corporation"
document_number: "2014-06538"
document_type: "notice"
publication_date: "2014-03-24"
agencies:
  - "Neighborhood Reinvestment Corporation"
fr_citation: "79 FR 16061"
fr_volume: 79
---


#  Regular Board of Directors Meeting; Sunshine Act

**TIME & DATE:**

10:00 a.m., Thursday, March 27, 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. Presentation to Michael Forster, CFO

III. Approval of Minutes

IV. Executive Session: Officer FY'13 Performance Review

V. Executive Session: Management Internal Operations Review

VI. Approval of FY'13 Audit

VII. Lease Renewal Parameters

VIII. Sustainable Homeownership RFP

IX. Resolution Recognizing Sarah Raskin

X. Successor to CounselorMax

XI. Grants to NeighborWorks Capital and Community Housing Capital

XII. Financial Report

XIII. Performance against Strategic Plan and Final FY13 Dashboard/Scorecard

XIV. Adjournment

Jeffrey T. Bryson,

EVP & General Counsel/Corporate Secretary.