Sunshine Act Meetings

TIME AND DATE:

2:00 p.m., Thursday, October 21, 2021.

PLACE:

Via Conference Call.

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 his opinion, one or more of the exemptions set forth in the Government in the Sunshine Act, 5 U.S.C. 552b(c)(2) and (4) permit closure of the following portion(s) of this meeting:

• Executive Session

Agenda

I. Call to Order

II. Executive Session Sunshine Act

III. Executive Session Other Matter

IV. Executive Session: Report from CEO

V. Executive Session: Report from CFO

VI. Executive Session: NeighborWorks Compass^TM Update

VII. Action Item Approval of Minutes

VIII. Action Item Final 2022-2024 Strategic Plan

IX. Action Item Procurement System (NEST) Replacement

X. Discussion Item Interim CIO Report

XI. Discussion Item DC Office Lease

XII. Discussion Item Large AV Event Services Contract

XIII. Discussion Item Financial Management Systems (FMS) Rebid

XIV. Discussion Item Events and Training Management System (ETMS)

XV. Adjournment

PORTIONS OPEN TO THE PUBLIC:

Everything except the Executive Session.

PORTIONS CLOSED TO THE PUBLIC:

Executive Session

CONTACT PERSON FOR MORE INFORMATION:

Lakeyia Thompson, Special Assistant, (202) 524-9940; Lthompson@nw.org.