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Notice

Sunshine Act; Regular Board of Directors Meeting

 

Table of Contents Back to Top

Time and Date: Back to Top

9:30 a.m., Friday, March 10, 2006.

Place: Back to Top

Neighborhood Reinvestment Corporation, DBA NeighborWorks® America, 1325 G Street NW., Suite 800, Boardroom, Washington, DC 20005.

Status: Back to Top

Open/Closed.

Contact Person for More Information: Back to Top

Jeffrey T. Bryson, General Counsel/Secretary. 202-220-2372; jbryson@nw.org.

Agenda: Back to Top

I. Call to Order: Chairman Curry.

Summary Agenda Back to Top

No substantive discussion of the following items is anticipated. These matters will be resolved with a single vote unless a member of the Board of Directors requests that an item be moved to the discussion agenda.

II. Approval of the Minutes: December 19, 2005 Regular Meeting.

III. Summary Report of the Audit Committee: January 20, 2006 Meeting. (Ms. Williams will be available to answer questions.)

IV. Summary Report of the Finance, Budget and Program Committee: February 2, 2006 Meeting. (Mr. Reich will be available to answer questions.)

  • Treasurer's Report for the Quarter ending December 31, 2005. (Mr. Tuminaro will be available to answer questions.)

V. Resolution Recognizing Doug Dylla's Contributions.

Closed Session Back to Top

After conclusion of the Discussion Agenda, the Board will meet in closed session to discuss personnel issues concerning performance evaluations and compensation for the officers and internal audit director.

VI. Corporate Administration Committee Report: March 9, 2006, Mr. Hood.

Discussion Agenda Back to Top

VII. Chief Executive Officer's Quarterly Management Report: Mr. Wade.

  • NHSA Update: Ms. Widener.

VIII. Katrina Rebuilding Initiative: Mr. Fitzgerald.

IX. Strategic Plan Update: Mr. Wade.

X. Adjournment: Chairman Curry.

Jeffrey T. Bryson,

General Counsel/Secretary.

[FR Doc. 06-2232 Filed 3-3-06; 5:01 pm]

BILLING CODE 7570-01-M

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