TIME AND DATE:
2:00 p.m., Thursday, June 27, 2019.
NeighborWorks America—Gramlich Boardroom, 999 North Capitol Street NE, Washington, DC 20002.
Open (with the exception of Executive Session).
MATTERS TO BE CONSIDERED:
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 portion(s) of this meeting:
- Report from CEO
- Board and Officer Elections
I. CALL TO ORDER
II. Approval of Minutes
III. Executive Session: Report from CEO
IV. Executive Session: Board/Officer Elections
V. Action Item Grants to Capital Corps
VI. Discussion Item Audit Committee Report
VII. Discussion Item Investment Policy
VIII. Discussion Item Annual Ethics Review
IX. Discussion Item Client Management System
X. Discussion Item Preview of Federal Budget Process—FY2020 and FY2021
XI. Management Program Background and Updates
CONTACT PERSON FOR MORE INFORMATION:
Rutledge Simmons, EVP & General Counsel/Secretary, (202) 760-4105; Rsimmons@nw.org.
EVP & General Counsel/Corporate Secretary.
[FR Doc. 2019-12907 Filed 6-13-19; 4:15 pm]
BILLING CODE 7570-02-P