# Audit Committee Sunshine Act Meeting
**TIME AND DATE:**
2 p.m., Tuesday, March 3, 2015.
**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. Presentation with the External Auditor
III. Executive Session with the External Auditor
IV. Executive Session with the Chief Audit Executive
V. Executive Session: Pending Litigation
VI. Internal Audit Reports with Management's Response
VII. Internal Audit Status Reports
VIII. Compliance Updates
IX. OHTS Watch List Review
X. Other External Audit Reports
XI. Adjournment
Jeffrey T. Bryson,
EVP & General Counsel/Corporate Secretary.