TIME AND DATE:
2:00 p.m., Monday, September 29, 2014.
NeighborWorks America—Gramlich Boardroom, 999 North Capitol Street NE., Washington, DC 20002.
Open (with the exception of Executive Session).
Jeffrey Bryson, General Counsel/Secretary (202) 760-4101; email@example.com.
I. CALL TO ORDER
II. Executive Session: CEO Search Committee Update
III. Executive Session: Executive Compensation Study
IV. Executive Session: Transition Update
V. Approval of Minutes
VI. Corporate Administration Committee—Board Assessment Update
VII. FY15 Preliminary Corporate & Capital Budget Approval
VIII. Board Policy on Settlements Amendment
IX. FY15 LIFT Continuation
X. Committee Assignments
XI. Board Update—Network Board Governance
XIII. MHA Wind Down
XIV. Management Updates
Jeffrey T. Bryson,
EVP & General Counsel/Corporate Secretary.
[FR Doc. 2014-22535 Filed 9-18-14; 11:15 am]
BILLING CODE 7570-02-P