TIME and DATE:
10:00 a.m., Tuesday, April 12, 2016.
PLACE:
NeighborWorks America—Gramlich Boardroom, 999 North Capitol Street NE., Washington DC 20002.
STATUS:
Open (with the exception of Executive Session).
CONTACT PERSON:
Jeffrey Bryson, EVP & General Counsel/Secretary, (202) 760-4101; jbryson@nw.org.
AGENDA:
I. CALL TO ORDER
II. Approval of Minutes
III. Executive Session: Audit Committee Report
IV. Executive Session: Report from CEO
V. Executive Session: Officer Performance Reviews
VI. Business Intelligence
VII. CypherWorx
VIII. Northern Trust
IX. Audit Update
X. Strategic Plan Perspectives
XI. Management Program Background & Updates
XII. Adjournment
The General Counsel of the Corporation has certified that in his opinion, one or more of the exemptions set forth in 5 U.S.C. 552b(c)(2), (4) and (6) permit closure of the following portions of this meeting:
- Audit Committee Report
- Report from CEO
- Officer Performance Reviews
Jeffrey T. Bryson,
EVP & General Counsel/Corporate Secretary.
[FR Doc. 2016-07785 Filed 3-31-16; 4:15 pm]
BILLING CODE 7570-02-P