Sunshine Act Meetings

• Published date: 14 March 2024
• Record Number: 2024-05548
• Citation: 89 FR 18678
• Court: Neighborhood Reinvestment Corporation
• Section: Notices

Federal Register, Volume 89 Issue 51 (Thursday, March 14, 2024)

[Federal Register Volume 89, Number 51 (Thursday, March 14, 2024)]
                [Notices]
                [Page 18678]
                From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
                [FR Doc No: 2024-05548]
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                NEIGHBORHOOD REINVESTMENT CORPORATION
                Sunshine Act Meetings
                TIME AND DATE: 3:00 p.m., Tuesday, March 26, 2024.
                PLACE: 1255 Union Street NE, Suite 500, 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: Audit Committee Board of Directors meeting.
                 The General Counsel of the Corporation has certified that in her
                opinion, one or more of the exemptions set forth in the Government in
                the Sunshine Act, 5 U.S.C. 552b(c)(2) permit closure of the following
                portion(s) of this meeting:
                 Executive (Closed) Session
                Agenda
                I. Call to Order
                II. Discussion Item: FY2023 External Audit--BDO
                III. Sunshine Act Approval of Executive (Closed) Session
                IV. Executive Session: Executive Session with External Auditors--BDO
                V. Executive Session: Special Topic
                VI. Executive Session: GAO Workplan Update
                VII. Executive Session: Chief Audit Executive Report
                VIII. Action Item: Approval of FY2023 External Audit and Recommendation
                to the Board
                IX. Action Item: Resolution of Recognition of Service for Board Member
                Rodney Hood
                X. Action Item: Quality Assurance and Improvement Program (QAIP) Policy
                Document
                XI. Action Item: Proposed Retirement Plan Audit Services Firm
                XII. Discussion Item: Internal Audit Status Reports
                 a. Bio of New Internal Audit VP Hire
                 b. Internal Audit Performance Scorecard
                 c. Implementation of Internal Audit Recommendations
                 d. Officers Report
                XIII. Management Reports
                 a. Network Watchlist Report
                PORTIONS OPEN TO THE PUBLIC: Everything except the Executive (Closed)
                Session.
                PORTIONS CLOSED TO THE PUBLIC: Executive (Closed) Session.
                CONTACT PERSON FOR MORE INFORMATION: Jenna Sylvester, Paralegal, (202)
                568-2560; [email protected].
                Jenna Sylvester,
                Paralegal.
                [FR Doc. 2024-05548 Filed 3-12-24; 11:15 am]
                BILLING CODE 7570-01-P