Document Headings

                    Document headings vary by document type but may contain                    the following:                  
                -                       the agency or agencies that issued and signed a document                    
                -                       the number of the CFR title and the number of each part                      the document amends, proposes to amend, or is directly                      related to                    
                -                       the agency docket number / agency internal file number                    
                -                       the RIN which identifies each regulatory action listed in                      the Unified Agenda of Federal Regulatory and Deregulatory                      Actions                    

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###### Neighborhood Reinvestment Corporation

# TIME AND DATE:

 2:00 p.m., Monday, December 18, 2023.

# PLACE:

 1255 Union Street NE, Suite 500, Washington, DC 20002.

# STATUS:

 Parts of this meeting will be open to the public. The rest of the meeting will be closed to the public.

# MATTERS TO BE CONSIDERED:

## Regular Board of Directors Meeting

The Interim General Counsel of the Corporation has certified that in her opinion, one or more of the exemptions set forth in the Government in the Sunshine Act, 5 U.S.C. 552b(c)(2) and (4) permit closure of the following portion(s) of this meeting:
    - Executive (Closed) Session

## Agenda

I. Call to Order

II. Sunshine Act Approval of Executive (Closed) Session

III. Executive Session: Report From CEO

IV. Executive Session: Report From CFO

V. Executive Session: GAO Workplan Update

VI. Executive Session: Report From Interim General Counsel

VII. Executive Session: Report From CIO

VIII. Executive Session: NeighborWorks Compass Update

                        IX. Action Item: Approval of Meeting                               ( print page 85330)                            Minutes—October 2 Audit Committee Meeting and October 19 Regular Board of Directors Meeting                    

X. Action Item: Delegation of Authority—Venue Contracts—Philadelphia (February 2025) and New Orleans (August 2025)

XI. Discussion Item: November 29 Audit Committee Meeting

XII. Discussion Item: Delegation of Authority—Future Venue Contracts

XIII. Discussion Item: Strategic Planning Process

XIV. 2024 Board Meeting Schedule

XV. Management Program Background and Updates Other Reports

a. 2024 Board Calendar

b. 2024 Board Agenda Planner

c. CFO Report

i. Financials (through 9/30/23)

ii. Single Invoice Approvals $100K and over

iii. Vendor Payments $350K and over

iv. Exceptions

d. Programs Dashboard

e. Housing Stability Counseling Program (HSCP)

f. Strategic Plan Scorecard—FY23 Q3

# PORTIONS OPEN TO THE PUBLIC:

 Everything except the Executive (Closed) Session.

# PORTIONS CLOSED TO THE PUBLIC:

 Executive (Closed) Session.

# CONTACT PERSON FOR MORE INFORMATION:

                         Jenna Sylvester, Paralegal, (202) 568-2560;                         *jsylvester@nw.org.*

Jenna Sylvester,

Paralegal.

[FR Doc. 2023-27028 Filed 12-5-23; 4:15 pm]

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