<NOTICE>
NEIGHBORHOOD REINVESTMENT CORPORATION
<SUBJECT>Sunshine Act Meetings</SUBJECT>
<HD SOURCE="HED">TIME AND DATE: </HD>
2:00 p.m., Thursday, August 15, 2024.
<HD SOURCE="HED">PLACE: </HD>
via ZOOM.
<HD SOURCE="HED">STATUS: </HD>
Parts of this meeting will be open to the public. The rest of the meeting will be closed to the public.
<HD SOURCE="HED">MATTERS TO BE CONSIDERED: </HD>
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:
<FP>• Executive (Closed) Session</FP>
<HD SOURCE="HD1">Agenda</HD>
<FP SOURCE="FP-2">I. Call to Order</FP>
<FP SOURCE="FP-2">II. Sunshine Act Approval of Executive (Closed) Session</FP>
<FP SOURCE="FP-2">III. Executive Session: Special Topic</FP>
<FP SOURCE="FP-2">IV. Executive Session: CEO Report</FP>
<FP SOURCE="FP-2">V. Executive Session: CFO Report</FP>
<FP SOURCE="FP-2">VI. Executive Session: General Counsel Report</FP>
<FP SOURCE="FP-2">VII. Executive Session: CIO Report</FP>
<FP SOURCE="FP-2">VIII. Action Item: Approval of Meeting Minutes from June 24, 2024 Regular Board of Directors Meeting and June 28, 2024 Special Audit Committee Meeting</FP>
<FP SOURCE="FP-2">IX. Action Item: Approval of Revised Whistleblower Policy</FP>
<FP SOURCE="FP-2">X. Action Item: Approval of Revised Code of Ethical Conduct</FP>
<FP SOURCE="FP-2">XI. Action Item: FY2025 Preliminary Spend Plan</FP>
<FP SOURCE="FP-2">XII. Discussion Item: Audit Committee Report—June 28,2024 Special Meeting; August 13, 2024 Regular Meeting</FP>
<FP SOURCE="FP-2">XIII. Management Reports</FP>
<FP SOURCE="FP1-2">a. 2024 Board Calendar</FP>
<FP SOURCE="FP1-2">b. 2024 Board Agenda Planner</FP>
<FP SOURCE="FP1-2">c. CFO Report</FP>
<FP SOURCE="FP1-2">i. Financials Through May 31, 2024</FP>
<FP SOURCE="FP1-2">ii. Single Voice Approvals $100K and Over</FP>
<FP SOURCE="FP1-2">iii. Vendor Payments $350K and Over</FP>
<FP SOURCE="FP1-2">iv. Exceptions</FP>
<FP SOURCE="FP1-2">d. Programs Dashboard</FP>
<FP SOURCE="FP1-2">e. Housing Stability Counseling Program (HSCP)</FP>
<FP SOURCE="FP1-2">f. Strategic Plan Scorecard—FY2024 Q2 (With Q2 Production)</FP>
<E T="03">Portions Open to the Public:</E>
Everything except the Executive (Closed) Session.
<E T="03">Portions Closed to the Public:</E>
Executive (Closed) Session.
<HD SOURCE="HED">CONTACT PERSON FOR MORE INFORMATION: </HD>
Jenna Sylvester, Paralegal, (202) 568-2560;
<E T="03">jsylvester@nw.org.</E>
<SIG>
<NAME>Jenna Sylvester,</NAME>
Paralegal.
</SIG>
<FRDOC>[FR Doc. 2024-17785 Filed 8-6-24; 4:15 pm]</FRDOC>
</NOTICE>
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