Billing Code 7570-01 NEIGHBORHOOD REINVESTMENT CORPORATION Sunshine Act Meetings TIME AND DATE: 1:30 p.m., Monday, June 24, 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: Annual 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) and (4) permit closure of the following portion(s) of this meeting: • Executive (Closed) Session Agenda I. II. III. IV. V. VI. VII. VIII. IX. X. XI. XII. XIII. XIV. XV. XVI. XVII. XVIII. XIX. XX. XXI. Call to Order Sunshine Act Approval of Executive (Closed) Session Executive Session: Report from CEO Executive Session: Report from CFO Executive Session: Report from General Counsel Executive Session: Report from CIO Executive Session: Officer Compensation Review Action Item: Approval of Meeting Minutes – March 22 Special Board of Directors Meeting, March 26 Audit Committee Meeting, April 4 Regular Board of Directors Meeting, and April 24 Special Board of Directors Meeting Action Item: Appointment of Audit Committee Members Action Item: Election of Officers Action Item: Grants to Capital Corporations Action Item: Office Lease Expiration Activities (Boston, Denver, and Kansas City) Action Item: Approval of JPMorgan Chase Grant Action Item: Approval of HUD Housing Counseling Award Action Item: IT Support Contract – Additional Services Needed Discussion Item: Annual Ethics Review Discussion Item: Governance Operations Guide Annual Review Discussion Item: Revised Whistleblower Policy (Tentative) Discussion Item: Revised Code of Ethical Conduct (Tentative) Discussion Item: Strategic Plan Update – Overview of External Market Scan Appendix: Management Program Background and Updates Other Reports a. 2024 Board Calendar b. 2024 Board Agenda Planner c. CFO Report i. Financials (through 3/31/24) ii. Single Invoice Approvals $100K and over iii. Vendor Payments $350K and over iv. Exceptions d. Programs Dashboard e. Housing Stability Counseling Program (HSCP) f. Strategic Plan Scorecard – FY2024 Q1 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. 2024-13354 Filed: 6/13/2024 4:15 pm; Publication Date: 6/17/2024]