Regular Board of Directors Sunshine Act Meeting

---
identifier: "/us/fr/2016-02945"
source: "fr"
legal_status: "authoritative_unofficial"
title: "Regular Board of Directors Sunshine Act Meeting"
title_number: 0
title_name: "Federal Register"
section_number: "2016-02945"
section_name: "Regular Board of Directors Sunshine Act Meeting"
positive_law: false
currency: "2016-02-11"
last_updated: "2016-02-11"
format_version: "1.1.0"
generator: "[email protected]"
agency: "Neighborhood Reinvestment Corporation"
document_number: "2016-02945"
document_type: "notice"
publication_date: "2016-02-11"
agencies:
  - "Neighborhood Reinvestment Corporation"
fr_citation: "81 FR 7377"
fr_volume: 81
---


#  Regular Board of Directors Sunshine Act Meeting

**Time and Date:**

3:00 p.m., Wednesday, February 17, 2016.

**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, EVP & General Counsel/Secretary (202) 760-4101; *[email protected]* .

**Agenda:**

I. Call to Order

II. Approval of Minutes

III. Executive Session: Audit Committee Report

IV. Executive Session: Report from CEO

V. Executive Session: Compensation Review

VI. Sustainable Homeownership Project

VII. Fresh Start Project

VIII. Corporate Goals

IX. Strategic Plan Perspectives

X. Management Program Background & Updates

XI. Adjournment

The General Counsel of the Corporation has certified that in his opinion, one or more of the exemptions set forth in 5 U.S.C. 552b(c)(2) and (4) permit closure of the following portions of this meeting:

• Audit Committee Report

• Report from CEO

• Compensation Review

Jeffrey T. Bryson,

EVP and General Counsel/Corporate Secretary.