NEIGHBORHOOD REINVESTMENT CORPORATION
Regular Board of Directors Meeting; Sunshine Act
TIME AND DATE:
2:30 p.m., Monday, March 26, 2012.
PLACE:
1325 G Street NW., Suite 800, Boardroom, Washington, DC 20005.
STATUS:
Open.
CONTACT PERSON:
Erica Hall, Assistant Corporate Secretary, (202) 220–2376;
ehall@nw.org.
AGENDA:
I. Call To Order
II. Executive Session
III. Approval of the Regular Board of Directors Meeting Minutes
IV. Approval of the Audit Committee Meeting Minutes
V. Approval of the Finance, Budget and Program Committee Meeting Minutes
VI. Approval of the Corporate Administration Committee Meeting Minutes
VII. Approval of FY 2011 Audit
VIII. Neighborhood LIFT
IX. Fundraising Abstract
X. Financial Report
XI. DC Lease Discussion & Update
XII. CHC/NC
XIII. Management Report
XIV. Report on FY 2007–2011 Strategic Plan, FY'11 Corporate Scorecard and FY'12 Dashboard & Scorecard
XV. National Foreclosure Mitigation Counseling Program (NFMC) & Emergency Homeowners Loan Program (EHLP)
XVI. Adjournment
Erica Hall,
Assistant Corporate Secretary.