Regular Board of Directors Meeting; Sunshine Act

---
identifier: "/us/fr/2016-07785"
source: "fr"
legal_status: "authoritative_unofficial"
title: "Regular Board of Directors Meeting; Sunshine Act"
title_number: 0
title_name: "Federal Register"
section_number: "2016-07785"
section_name: "Regular Board of Directors Meeting; Sunshine Act"
positive_law: false
currency: "2016-04-04"
last_updated: "2016-04-04"
format_version: "1.1.0"
generator: "[email protected]"
agency: "Neighborhood Reinvestment Corporation"
document_number: "2016-07785"
document_type: "notice"
publication_date: "2016-04-04"
agencies:
  - "Neighborhood Reinvestment Corporation"
fr_citation: "81 FR 19246"
fr_volume: 81
---


#  Regular Board of Directors Meeting; Sunshine Act

**TIME and DATE:**

10:00 a.m., Tuesday, April 12, 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: Officer Performance Reviews

VI. Business Intelligence

VII. CypherWorx

VIII. Northern Trust

IX. Audit Update

X. Strategic Plan Perspectives

XI. Management Program Background & Updates

XII. 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), (4) and (6) permit closure of the following portions of this meeting:

• Audit Committee Report

• Report from CEO

• Officer Performance Reviews

Jeffrey T. Bryson,

EVP & General Counsel/Corporate Secretary.