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                    

                    See the                                          Document Drafting Handbook                                        for more details.                  

###### Neighborhood Reinvestment Corporation

# TIME AND DATE:

 2 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.

      ( print page 88137)    

# 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 Minutes—October 2 Audit Committee Meeting and October 19 Regular Board of Directors Meeting

X. Action Item: Election of Deputy Secretary Adrianne Todman as Board Vice Chair

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

XII. Discussion Item: November 29 Audit Committee Meeting

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

XIV. Discussion Item: Strategic Planning Process

XV. 2024 Board Meeting Schedule

XVI. 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. 2023-28202 Filed 12-18-23; 4:15 pm]

BILLING CODE P