# Sunshine Act Meetings
**TIME AND DATE:**
2 p.m., Thursday, June 17, 2021.
**PLACE:**
Via Conference Call.
**STATUS:**
Parts of this meeting will be open to the public. The rest of the meeting will be closed to the public.
**MATTERS TO BE CONSIDERED:**
Annual Board of Directors meeting.
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 Discussion with General Counsel and Chief Audit Executive
III. Executive Session Executive Compensation Review
IV. Executive Session: Report from CEO
V. Executive Session: Report from CFO
VI. NeighborWorks Compass <sub>TM</sub> Update
VII. Action Item Approval of Minutes
VIII. Action Item Board Elections and Appointments
IX. Action Item Revision of Bylaws for Creation of the Chief Information Officer Position
X. Action Item Management Elections
XI. Action Item Grants to the Capital Corporations
XII. Action Item HPN Launchpad Contract Extension
XIII. Action Item LIFT 8.0
XIV. Discussion Item Annual Ethics Review
XV. Discussion Item Annual Review of Governance Operations Guide
XVI. Discussion Item Investment Policy Review
XVII. Management Program Background and Updates
XVIII. Adjournment
*Portions Open to the Public:* Everything except the Executive Session.
*Portions Closed to the Public:* Executive Session.
**CONTACT PERSON FOR MORE INFORMATION:**
Lakeyia Thompson, Special Assistant, (202) 524-9940; *[email protected].*
Lakeyia Thompson,
Special Assistant.