TIME AND DATE:
10:00 a.m., Wednesday, September 28, 2016.
NeighborWorks America—Gramlich Boardroom, 999 North Capitol Street NE., Washington, DC 20002.
Open (with the exception of Executive Session).
Jeffrey Bryson, EVP & General Counsel/Secretary, (202) 760-4101; firstname.lastname@example.org.
I. Call to Order
II. Recognition of Helen Kanovsky
III. Approval of Minutes
IV. Executive Session: Report from CEO
V. Executive Session: Appointment of New COO
VI. Executive Session: Audit Committee Report
VII. Executive Session: Report from CFO
VIII. Executive Session: 457(b) Plan Update
IX. Strategic Plan
X. FY2017 Corporate Goals
XI. FY2017 Preliminary Spending Plan
XII. Extension of DC Lease/Acquisition of Space
XIII. Management Program Background & Updates
The General Counsel of the Corporation has certified that in his opinion, one or more of the exemptions set forth in 5 U.S.C. 552(b)(2) and (4) permit closure of the following portions of this meeting:
- Report from CEO
- Appointment of New COO
- Audit Committee Report Out
- Report from CFO
- 457(b) Plan Update
Jeffrey T. Bryson,
EVP & General Counsel/Corporate Secretary.
[FR Doc. 2016-23321 Filed 9-22-16; 4:15 pm]
BILLING CODE 7570-02-P