Sunshine Act Meetings; Audit Committee Meeting of the Board of Directors

TIME AND DATE:

2 p.m., Tuesday, February 11, 2014.

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, General Counsel/Secretary, (202) 760-4101; jbryson@nw.org.

AGENDA:

I. CALL TO ORDER

II. Presentation with the External Auditor

III. Executive Session with the External Auditor

IV. Executive Session with the Chief Audit Executive

V. Executive Session with Officers: Pending Litigation & Internal Operations

VI. Internal Audit Reports with Management's Response

VII. Internal Audit Status Reports

VIII. Compliance Update

IX. OHTS Watch List Review

X. Adjournment