Sunshine Act Meetings; Regular Board of Directors Meeting

• Published date: 20 August 2019
• Citation: 84 FR 43186
• Record Number: 2019-18039
• Section: Notices
• Court: Neighborhood Reinvestment Corporation

Federal Register, Volume 84 Issue 161 (Tuesday, August 20, 2019)

[Federal Register Volume 84, Number 161 (Tuesday, August 20, 2019)]
                [Notices]
                [Page 43186]
                From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
                [FR Doc No: 2019-18039]
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                NEIGHBORHOOD REINVESTMENT CORPORATION
                Sunshine Act Meetings; Regular Board of Directors Meeting
                TIME & DATE: 3:00 p.m., Wednesday, September 4, 2019.
                PLACE: NeighborWorks America--Gramlich Boardroom, 999 North Capitol
                Street NE, Washington, DC 20002.
                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:
                 Report From CEO
                 Board and Officer Elections
                Agenda
                I. Call to Order
                II. Approval of Minutes
                III. Executive Session: Report from CEO
                IV. Action Item Recognition of Service for Senior Deputy Controller
                Grovetta Gardineer
                V. Action Item FY2020 Preliminary Budget
                VI. Action Item Investment Policy Update
                VII. Action Item Lapse Plan Policy
                VIII. Discussion Item Corporate Goals for FY2020
                IX. Discussion Item FY2021 Budget Submission Process
                X. Discussion Item Non-Core Private Funds
                XI. Discussion Item Western Region--Denver Office Lease Renewal
                XII. Discussion Item 40th Anniversary Event
                XIII. Management Program Background and Updates
                XIV. Adjournment
                CONTACT PERSON FOR MORE INFORMATION: Rutledge Simmons, EVP & General
                Counsel/Secretary, (202) 760-4105; [email protected].
                Rutledge Simmons,
                EVP & General Counsel/Corporate Secretary.
                [FR Doc. 2019-18039 Filed 8-16-19; 4:15 pm]
                 BILLING CODE 7570-02-P