[Federal Register Volume 83, Number 15 (Tuesday, January 23, 2018)]
[Notices]
[Page 3190]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2018-01280]


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NEIGHBORHOOD REINVESTMENT CORPORATION


Regular Board of Directors Meeting; Sunshine Act

TIME AND DATE: 1:00 p.m., Wednesday, February 14, 2018.

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

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

CONTACT PERSON: Rutledge Simmons, Acting EVP & General Counsel/
Secretary, (202) 760-4105; [email protected].

AGENDA

I. Call to Order
II. Approval of Minutes
III. Executive Session: External Audit Presentation
IV. Executive Session: CEO Search Update
V. Executive Session: Internal Audit Update
VI. Executive Session: Report from Interim CEO
VII. Approval of External Audit
VIII. Approval of LIFT Funding Increase
IX. CMS Next Generation
X. Management Program Background and Updates
XI. 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

Rutledge Simmons,
Acting EVP & General Counsel/Corporate Secretary.
[FR Doc. 2018-01280 Filed 1-19-18; 4:15 pm]
 BILLING CODE 7570-02-P