TIME and DATE:
10 a.m.-Friday, June 25, 2004.
PLACE:
Neighborhood Reinvestment Corporation, 1325 G Street, NW., Suite 800, Washington, DC 20005.
STATUS:
Open.
CONTACT PERSON FOR MORE INFORMATION:
Jeffrey T. Bryson, General Counsel/Secretary, 202-220-2372; jbryson@nw.org.
Agenda
I. Call to Order
II. Approval of Minutes: March 15, 2004, Regular Meeting
III. Election of Vice Chairman
IV. Personal Committee Report
V. Election of Officers
VI. Board of Appointments
a. Internal Audit Director
b. Assistant Secretary
VII. Committee Appointments
a. Audit Committee
b. Finance and Budget Committee
c. Corporate Administration Committee
VIII. Audit Committee Report
IX. Treasurer's Report
X. NeighborWorks® Marketing and Visibility—“Doing Business As”
XI. Fundraising Policies and Procedures
XII. Executive Directors Quarterly Management Report
XII. Adjournment
Jeffrey T. Bryson,
General Counsel-Secretary.
[FR Doc. 04-14294 Filed 6-18-04; 5:13 pm]
BILLING CODE 7570-01-M