Sunshine Act Meetings: Regular Board of Directors Meeting

---
identifier: "/us/fr/2019-26383"
source: "fr"
legal_status: "authoritative_unofficial"
title: "Sunshine Act Meetings: Regular Board of Directors Meeting"
title_number: 0
title_name: "Federal Register"
section_number: "2019-26383"
section_name: "Sunshine Act Meetings: Regular Board of Directors Meeting"
positive_law: false
currency: "2019-12-05"
last_updated: "2019-12-05"
format_version: "1.1.0"
generator: "[email protected]"
agency: "Neighborhood Reinvestment Corporation"
document_number: "2019-26383"
document_type: "notice"
publication_date: "2019-12-05"
agencies:
  - "Neighborhood Reinvestment Corporation"
fr_citation: "84 FR 66700"
fr_volume: 84
---


#  Sunshine Act Meetings: Regular Board of Directors Meeting

**TIME AND DATE:**

2:00 p.m., Tuesday, December 17, 2019.

**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

**Agenda**

I. Call to Order

II. Approval of Minutes

III. Executive Session: Report from CEO

IV. Action Item Health Insurance Delegation of Authority in 2020

V. Action Item Wells Fargo Home Ownership Counseling Initiative

VI. Discussion Item Non-Core Funds

VII. Discussion Item Governance Working Group Report

VIII. Management Program Background and Updates

IX. Adjournment

**CONTACT PERSON FOR MORE INFORMATION:**

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

Rutledge Simmons,

EVP & General Counsel/Corporate Secretary.