Regular Board of Directors Meeting; Sunshine Act

Federal Register, Volume 82 Issue 21 (Thursday, February 2, 2017)

Federal Register Volume 82, Number 21 (Thursday, February 2, 2017)

Notices

Page 9077

From the Federal Register Online via the Government Publishing Office www.gpo.gov

FR Doc No: 2017-02270

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NEIGHBORHOOD REINVESTMENT CORPORATION

Regular Board of Directors Meeting; Sunshine Act

TIME AND DATE: 10:00 a.m., Tuesday, February 7, 2017.

PLACE: NeighborWorks America--Gramlich Boardroom, 999 North Capitol Street NE., Washington, DC 20002.

STATUS: Open (with the exception of Executive Sessions).

CONTACT PERSON: Jeffrey Bryson, EVP & General Counsel/Secretary, (202) 760-4101; jbryson@nw.org.

AGENDA: I. Call to Order

2. Approval of Minutes

3. Executive Session: External Audit Update

4. Executive Session: Audit Committee Report

5. Executive Session: Report From CEO

6. DC Office Lease Extension

7. FY17 Budget Update

8. Management Program Background and Updates

9. Adjournment

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:

External Audit Update

Audit Committee Report

Report from CEO

Jeffrey T. Bryson,

EVP & General Counsel/Corporate Secretary.

FR Doc. 2017-02270 Filed 1-31-17; 11:15 am

BILLING CODE 7570-02-P