# Sunshine Act Meetings
**TIME AND DATE:**
2:00 p.m., Thursday, April 20, 2023.
**PLACE:**
1255 Union Street NE, Fifth Floor, Washington, DC 20002.
**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:**
Regular 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 the Government in the Sunshine Act, 5 U.S.C. 552b(c)(2) and (4) permit closure of the following portion(s) of this meeting:
• Executive Session
**Agenda**
I. CALL TO ORDER
II. Approval of Government in Sunshine Act Notice Waiver for a Meeting of the Board of Directors
III. FY2022 External Audit Discussion with BDO Auditors
IV. Sunshine Act Approval of Executive (Closed) Session
V. Executive Session with BDO Auditors
VI. Special Topic
VII. Executive Session: Report from CEO
VIII. Executive Session: Report from CFO
IX. Executive Session: General Counsel Report
X. Executive Session: NeighborWorks Compass Update
XI. Action Item Approval of Meeting Minutes
XII. Action Item Appointment of Adrianne Todman to Audit Committee
XIII. Action Item CIGNA Special Delegation
XIV. Action Item NW Compass: Strategy and Contracting Authority
XV. Discussion Item March 16 Audit Committee Report
XVI. Discussion Item Report from CIO
XVII. Discussion Item IT Tech Support Contract—Request to Increase Contract Amount
XVIII. Capital Corporation Update and Grant Request for June
XIX. Discussion Item Investment Policy Review
XX. Discussion Item Expanded Spending Authority for Large Events
XXI. Management Program Background and Updates
XXII. 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.