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]