# Audit Committee Meeting; Sunshine Act
**TIME AND DATE:**
2:00 p.m., Tuesday, May 19, 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. Executive Session with the Chief Audit Executive
III. Executive Session: Pending Litigation
IV. Executive Session: OHTS Watch List Review
V. FY 2016 Risk Assessment & Draft Internal Audit Plan
VI. Internal Audit Reports with Management's Response
VII. Internal Audit Status Reports
VIII. Compliance Update
IX. Other External Audit Reports
X. Adjournment
Jeffrey T. Bryson,
EVP & General Counsel/Corporate Secretary.