Time and Date:
3:00 p.m., Wednesday, February 17, 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: Compensation Review
VI. Sustainable Homeownership Project
VII. Fresh Start Project
VIII. Corporate Goals
IX. Strategic Plan Perspectives
X. Management Program Background & Updates
XI. 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) and (4) permit closure of the following portions of this meeting:
- Audit Committee Report
- Report from CEO
- Compensation Review
Jeffrey T. Bryson,
EVP and General Counsel/Corporate Secretary.
[FR Doc. 2016-02945 Filed 2-9-16; 4:15 pm]
BILLING CODE 7570-02-P