TIME AND DATE:
3:30 p.m., Thursday, December 4, 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. Recognition of Carol Galante
III. Approval of Minutes
IV. Executive Session: CEO Search Update
V. Executive Session: Transition Update
VI. Executive Session: Bank of America Settlement Update
VII. Executive Session: Corporate Administration Committee Update Items
VIII. Board Appointments
IX. Sustainable Homeownership Project Phase 2 Extension
X. Success Measures Data Systems Approval
XI. Board Meetings Scheduling
XII. Organizational Underwriting & Grants to Network
XIII. New Strategic Plan
XIV. Financial & Audit Update
XV. Management Updates
Jeffrey T. Bryson,
EVP & General Counsel/Corporate Secretary.
[FR Doc. 2014-28262 Filed 11-25-14; 4:15 pm]
BILLING CODE 7570-02-P