TIME AND DATE:
2:00 p.m., Tuesday, October 15, 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:
I. Call to Order
II. Approval of Minutes
III. Executive Session: Report From CEO
IV. Discussion Item National NeighborWorks Association
V. Action Item LIFT 7.0 (2020)
VI. Action Item Western Region—Lease Renewal
VII. Action Item Auditor Rotation Policy
VIII. Discussion Item Non-Core Funds
IX. Discussion Item Audit Committee Report
X. Discussion Item Governance Working Group Report
XI. Discussion Item Health Insurance Delegation of Authority
XII. Discussion Item FY2020 Corporate Goals
XIII. 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. 2019-22301 Filed 10-8-19; 4:15 pm]
BILLING CODE 7570-02-P