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., Thursday, December 19, 2024.

# PLACE: 

via ZOOM.

# 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 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) 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: CEO Report

IV. Executive Session: CFO Report

V. Executive Session: General Counsel Report

VI. Executive Session: CIO Report

VII. Executive Session: Officer Performance Metrics

VIII. Action Item: Approval of Meeting Minutes for August 13 Audit Committee Meeting, August 15 Regular Board Meeting, September 30 Special Board Meeting, October 16 Special Board Meeting, October 17 Regular Board Meeting, and November 7 Audit Committee Meeting

IX. Action Item: Approval of 2024 Delegation of Authority Revision

X. Action Item: Approval of FY2025-2027 Strategic Plan

XI. Discussion Item: November 7 Audit Committee Meeting Report

                    XII. Discussion Item: Revision to the Corporate Bylaw—Tenure Protection of Chief Audit Executive Position                          ( print page 102167)    

XIII. Discussion Item: FY2025 Corporate Scorecard

XIV. Discussion Item: Management Program Background and Updates

a. 2025 Board Calendar

b. 2025 Board Agenda Planner

c. CFO Report

i. Financials (through 9/30/24)

ii. Single Invoice Approvals $100K and Over

iii. Vendor Payments $350K and Over

iv. Exceptions

d. Programs Dashboard

e. Housing Stability Counseling Program (HSCP)

# 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. 2024-29932 Filed 12-13-24; 11:15 am]

BILLING CODE 7570-01-P