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

## Agenda

# TIME AND DATE:

2:00 p.m., Thursday, February 18, 2025.

# 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

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.                     *Action Item:*                     Approval of Meeting Minutes for December 19 Regular Board Meeting                

                    VIII.                     *Action Item:*                     Resolution of Recognition of Service for Former FDIC Chairman Gruenberg                

                    IX.                     *Action Item:*                     Resolution of Recognition of Service for Former Acting HUD Secretary Todman                

                    X.                     *Discussion Item:*                     National NeighborWorks Association Presentation                

                    XI.                     *Discussion Item:*                     Capital Corporations Presentation                

                    XII.                     *Discussion Item:*                     Health Insurance Delegation of Authority                

                    XIII.                     *Discussion Item:*                     Professional Learning and Event Planning Management System (PLEMS)                

                    XIV.                     *Discussion Item:*                     Management Program Background and Updates                

a. 2025 Board Calendar

b. 2025 Board Agenda Planner

c. CFO Report

i. Financials (through 11/30/24)

ii. Single Invoice Approvals $100K and over

iii. Vendor Payments $350K and over

iv. Exceptions

d. Housing Stability Counseling Program (HSCP)

e. Strategic Plan Scorecard—FY24 Q4 (With Q4 Production)

# 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. 2025-02391 Filed 2-5-25; 11:15 am]

BILLING CODE 7570-01-P