Sunshine Act Meetings; Regular Board of Directors Meeting

---
identifier: "/us/fr/2019-02980"
source: "fr"
legal_status: "authoritative_unofficial"
title: "Sunshine Act Meetings; Regular Board of Directors Meeting"
title_number: 0
title_name: "Federal Register"
section_number: "2019-02980"
section_name: "Sunshine Act Meetings; Regular Board of Directors Meeting"
positive_law: false
currency: "2019-02-20"
last_updated: "2019-02-20"
format_version: "1.1.0"
generator: "[email protected]"
agency: "Neighborhood Reinvestment Corporation"
document_number: "2019-02980"
document_type: "notice"
publication_date: "2019-02-20"
agencies:
  - "Neighborhood Reinvestment Corporation"
fr_citation: "84 FR 5115"
fr_volume: 84
---


#  Sunshine Act Meetings; Regular Board of Directors Meeting

**TIME AND DATE:**

12:00 p.m., Wednesday, December 19, 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:**

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

**Agenda**

I. Call to Order

II. Approval of Minutes

III. Executive Session: Report from CEO

IV. Action Item Client Management System (CMS)

V. Action Item LIFT 6.0

VI. Discussion Item Delegation of Authority

VII. Management Program Background and Updates

VIII. Adjournment

**Contact Person For More Information:**

Rutledge Simmons, EVP & General Counsel/Secretary, (202) 760-4105; *[email protected].*

Rutledge Simmons,

EVP & General Counsel/Corporate Secretary.