Annual Board of Directors Meeting; Sunshine Act

---
identifier: "/us/fr/2014-13591"
source: "fr"
legal_status: "authoritative_unofficial"
title: "Annual Board of Directors Meeting; Sunshine Act"
title_number: 0
title_name: "Federal Register"
section_number: "2014-13591"
section_name: "Annual Board of Directors Meeting; Sunshine Act"
positive_law: false
currency: "2014-06-10"
last_updated: "2014-06-10"
format_version: "1.1.0"
generator: "[email protected]"
agency: "Neighborhood Reinvestment Corporation"
document_number: "2014-13591"
document_type: "notice"
publication_date: "2014-06-10"
agencies:
  - "Neighborhood Reinvestment Corporation"
fr_citation: "79 FR 33219"
fr_volume: 79
---


#  Annual Board of Directors Meeting; Sunshine Act

**TIME AND DATE:**

1:00 p.m., Monday, June 16, 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. Approval of Minutes

III. Executive Session: Officer & Internal Auditor Compensation & Other Personnel Matters

IV. Executive Session: CEO Search Committee Update

V. Executive Session: Transition Update

VI. Board Elections & Appointments

VII. Approval of FY13 Audit

VIII. Capital Corporation Grants

IX. Strength Matters Overview, Structure & Procurement

X. Federal FY16 Budget Submission & Timeline for Submission

XI. Sustainable Homeownership Update

XII. Quarterly Financial Report

XIII. Corporate Scorecard Report

XIV. Adjournment

Jeffrey T. Bryson,

EVP & General Counsel/Corporate Secretary.