Regular Board of Directors Meeting; Sunshine Act

---
identifier: "/us/fr/2014-28262"
source: "fr"
legal_status: "authoritative_unofficial"
title: "Regular Board of Directors Meeting; Sunshine Act"
title_number: 0
title_name: "Federal Register"
section_number: "2014-28262"
section_name: "Regular Board of Directors Meeting; Sunshine Act"
positive_law: false
currency: "2014-11-28"
last_updated: "2014-11-28"
format_version: "1.1.0"
generator: "[email protected]"
agency: "Neighborhood Reinvestment Corporation"
document_number: "2014-28262"
document_type: "notice"
publication_date: "2014-11-28"
agencies:
  - "Neighborhood Reinvestment Corporation"
fr_citation: "79 FR 70897"
fr_volume: 79
---


#  Regular Board of Directors Meeting; Sunshine Act

**TIME AND DATE:**

3:30 p.m., Thursday, December 4, 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. Recognition of Carol Galante

III. Approval of Minutes

IV. Executive Session: CEO Search Update

V. Executive Session: Transition Update

VI. Executive Session: Bank of America Settlement Update

VII. Executive Session: Corporate Administration Committee Update Items

VIII. Board Appointments

IX. Sustainable Homeownership Project Phase 2 Extension

X. Success Measures Data Systems Approval

XI. Board Meetings Scheduling

XII. Organizational Underwriting & Grants to Network

XIII. New Strategic Plan

XIV. Financial & Audit Update

XV. Management Updates

XIV. Adjourment

Jeffrey T. Bryson,

EVP & General Counsel/Corporate Secretary.