# Audit Committee Meeting; Sunshine Act
**TIME AND DATE:**
2 p.m., Monday, October 27, 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. Executive Session with the Chief Audit Executive
III. Executive Session: Chief Audit Executive Performance Review
IV. Executive Session: CEO Transition Update
V. Executive Session: Pending Litigation
VI. Internal Audit Reports with Management's Response
VII. Internal Audit Status Reports
VIII. OHTS Watch List Review
IX. Update on A-133 Findings
X. Annual Audit Update & Other External Audit Reports
XI. Management Updates
XII. Adjournment
Jeffrey T. Bryson,
EVP & General Counsel/Corporate Secretary.