TIME AND DATE:
2:00 p.m., Thursday, February 16, 2023.
PLACE:
1255 Union Street NE, Fifth Floor, Washington, DC 20002.
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. Sunshine Act Approval of Executive (Closed) Session
III. Executive Session Special Topic
IV. Executive Session Report from CEO
V. Executive Session: Report from CFO
VI. Executive Session: General Counsel Report
VII. NeighborWorks Compass Update
VIII. Action Item Authority to Contract for Development Services for NW Compass
IX. Action Item Approval of Minutes
X. Action Item Election of Vice Chair
XI. Action Item FY23 All-Sources Budget
XII. Action Item Authority to Increase Spend for Procurement Management System (PRISM)
XIII. Discussion Item Report from CIO
XIV. Discussion Item CIGNA Special Delegation
XV. Discussion Item DC Office Relocation Update
XVI. Management Program Background and Updates
XVII. 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.
Lakeyia Thompson,
Special Assistant.
[FR Doc. 2023-02707 Filed 2-3-23; 4:15 pm]
BILLING CODE 7570-02-P