Regular Board of Directors Sunshine Act Meeting

---
identifier: "/us/fr/2016-23321"
source: "fr"
legal_status: "authoritative_unofficial"
title: "Regular Board of Directors Sunshine Act Meeting"
title_number: 0
title_name: "Federal Register"
section_number: "2016-23321"
section_name: "Regular Board of Directors Sunshine Act Meeting"
positive_law: false
currency: "2016-09-26"
last_updated: "2016-09-26"
format_version: "1.1.0"
generator: "[email protected]"
agency: "Neighborhood Reinvestment Corporation"
document_number: "2016-23321"
document_type: "notice"
publication_date: "2016-09-26"
agencies:
  - "Neighborhood Reinvestment Corporation"
fr_citation: "81 FR 66092"
fr_volume: 81
---


#  Regular Board of Directors Sunshine Act Meeting

**TIME AND DATE:**

10:00 a.m., Wednesday, September 28, 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. Recognition of Helen Kanovsky

III. Approval of Minutes

IV. Executive Session: Report from CEO

V. Executive Session: Appointment of New COO

VI. Executive Session: Audit Committee Report

VII. Executive Session: Report from CFO

VIII. Executive Session: 457(b) Plan Update

IX. Strategic Plan

X. FY2017 Corporate Goals

XI. FY2017 Preliminary Spending Plan

XII. Extension of DC Lease/Acquisition of Space

XIII. Management Program Background & Updates

XIV. 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. 552(b)(2) and (4) permit closure of the following portions of this meeting:

• Report from CEO

• Appointment of New COO

• Audit Committee Report Out

• Report from CFO

• 457(b) Plan Update

Jeffrey T. Bryson,

EVP & General Counsel/Corporate Secretary.