Sunshine Act Meetings; Regular Board of Directors Meeting

---
identifier: "/us/fr/2020-27186"
source: "fr"
legal_status: "authoritative_unofficial"
title: "Sunshine Act Meetings; Regular Board of Directors Meeting"
title_number: 0
title_name: "Federal Register"
section_number: "2020-27186"
section_name: "Sunshine Act Meetings; Regular Board of Directors Meeting"
positive_law: false
currency: "2020-12-09"
last_updated: "2020-12-09"
format_version: "1.1.0"
generator: "[email protected]"
agency: "Neighborhood Reinvestment Corporation"
document_number: "2020-27186"
document_type: "notice"
publication_date: "2020-12-09"
agencies:
  - "Neighborhood Reinvestment Corporation"
fr_citation: "85 FR 79228"
fr_volume: 85
---


#  Sunshine Act Meetings; Regular Board of Directors Meeting

**TIME AND DATE:**

2:00 p.m., Thursday, December 17, 2020.

**PLACE:**

Via Conference Call.

**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:

• Executive Session

**Agenda:**

I. CALL TO ORDER

II. Executive Session: Report from CEO

III. Executive Session: Report of CFO

IV. Action Item Approval of Minutes

V. Action Item Acceptance of Revised Audit Committee Charter

VI. Discussion Item NeighborWorks Compass Update

VII. Management Program Background and Updates

VIII. Adjournment

**CONTACT PERSON FOR MORE INFORMATION:**

Lakeyia Thompson, Special Assistant, (202) 524-9940; *[email protected].*

Lakeyia Thompson,

Special Assistant.