# Sunshine Act Meetings
**TIME AND DATE:**
1:30 p.m., Tuesday, August 28, 2018.
**PLACE:**
NeighborWorks America—Gramlich Boardroom, 999 North Capitol Street NE, Washington DC 20002.
**STATUS:**
Open (with the exception of Executive Session).
**MATTERS TO BE CONSIDERED:**
*I. CALL TO ORDER*
*II. Approval of Minutes*
*III. Executive Session: Report from CEO*
*IV. Executive Session: Internal Audit Report*
*V. Preliminary FY19 Budget*
*VI. Fluid Helix LIFT Vendor Contract*
*VII. Housing Counseling Fee for Service Opportunity*
*VIII. FY18 Corporate Goal Performance*
*IX. 40th Anniversary Board Agency Event*
*X. Management Program Background and Updates*
*XI. Adjournment*
**CONTACT PERSON FOR MORE INFORMATION:**
Rutledge Simmons, Acting EVP & General Counsel/Secretary, (202) 760-4105; *[email protected].*
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 portion(s) of this meeting:
• Report from CEO
• Internal Audit Report
Rutledge Simmons,
Acting EVP & General Counsel/Corporate Secretary.