Regular Board of Directors Meeting; Sunshine Act

---
identifier: "/us/fr/2015-24440"
source: "fr"
legal_status: "authoritative_unofficial"
title: "Regular Board of Directors Meeting; Sunshine Act"
title_number: 0
title_name: "Federal Register"
section_number: "2015-24440"
section_name: "Regular Board of Directors Meeting; Sunshine Act"
positive_law: false
currency: "2015-09-24"
last_updated: "2015-09-24"
format_version: "1.1.0"
generator: "[email protected]"
agency: "Neighborhood Reinvestment Corporation"
document_number: "2015-24440"
document_type: "notice"
publication_date: "2015-09-24"
agencies:
  - "Neighborhood Reinvestment Corporation"
fr_citation: "80 FR 57644"
fr_volume: 80
---


#  Regular Board of Directors Meeting; Sunshine Act

**TIME & DATE:**

10:00 a.m., Tuesday, September 29, 2015.

**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. Executive Session: Report from CEO

III. Executive Session: Executive Compensation

IV. Executive Session: Audit Committee Report Out

V. Approval of Minutes

VI. Staff Presentation

VII. FY16 Preliminary Budget

VIII. LIFT Program

IX. Bank Settlement

X. Strategic Planning Process

XI. Management Program Updates

XII. Adjournment

Jeffrey T. Bryson,

EVP & General Counsel/Corporate Secretary.