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Sunshine Act Meetings

89 Fed. Reg. 82643 (Oct. 11, 2024)

Sunshine Act Meetings

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Federal RegisterOct 11, 2024
89 Fed. Reg. 82643 (Oct. 11, 2024)
Document Headings

Document headings vary by document type but may contain the following:

  • the agency or agencies that issued and signed a document
  • the number of the CFR title and the number of each part the document amends, proposes to amend, or is directly related to
  • the agency docket number / agency internal file number
  • the RIN which identifies each regulatory action listed in the Unified Agenda of Federal Regulatory and Deregulatory Actions

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    Neighborhood Reinvestment Corporation

    TIME AND DATE:

    2:00 p.m., Thursday, October 17, 2024.

    PLACE:

    via ZOOM.

    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 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. Sunshine Act Approval of Executive (Closed) Session

    III. Executive Session: CEO Report

    IV. Executive Session: CFO Report

    V. Executive Session: General Counsel Report

    VI. Executive Session: CIO Report

    VII. Executive Session: Officer Performance Metrics

    VIII. Action Item: Approval of August 13 Audit Committee Meeting and August 15 Regular Board Meeting Minutes

    IX. Action Item: 2024 Delegation of Authority Revision

    X. Action Item: Acceptance of HUD Comprehensive Housing Counseling Grant Award

    XI. Discussion Item: FY2025-2027 Strategic Plan

    XII. Discussion Item: Revision to the Corporate Bylaws—Tenure Protection of Chief Audit Executive Position

    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; jsylvester@nw.org.

    Jenna Sylvester,

    Paralegal.

    [FR Doc. 2024-23702 Filed 10-9-24; 11:15 am]

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