Sunshine Act Meetings

Document Headings Document headings vary by document type but may contain the following: the agency or agencies that issued and signed a document the number of the CFR title and the number of each part the document amends, proposes to amend, or is directly related to the agency docket number / agency internal file number the RIN which identifies each regulatory action listed in the Unified Agenda of Federal Regulatory and Deregulatory Actions See the Document Drafting Handbook for more details. Neighborhood Reinvestment Corporation TIME AND DATE: 2:00 p.m., Thursday, September 17, 2026. PLACE: via ZOOM. 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: Annual Board of Directors meeting. The General Counsel of the Corporation has certified that in her opinion, one or more of the exemptions set forth in the Government in the Sunshine Act, 5 U.S.C. 552b(c)(2) permit closure of the following portion(s) of this meeting: Executive (Closed) Session Agenda I. Call to Order II. Action Item: Resolution To Elect a Temporary Board Chair III. Sunshine Act Approval of Executive (Closed) Session IV. Executive Session: CEO Report V. Executive Session: CFO Report VI. Executive Session: Corporate Officer Compensation Review VII. Action Item: Approval of Meeting Minutes for April 16, 2026 Regular Board Meeting VIII. Action Item: Recognition of Service for former OCC Chief of Staff and Senior Deputy Comptroller Kate Tyrrell IX. Action Item: Recognition of Service for former NCUA Chairman Kyle Kauptman X. Action Item: Election of Corporate Officers XI. Action Item: Revision to Corporate Bylaws Article II Regarding Timing and Frequency of Board Meetings; Article III, Regarding Establishment of an Audit Advisory Committee; and Article IX, Reducing the Requirements for Changes to the Corporate Bylaws XII. Action Item: Approval of Amended Audit Committee Charter XIII. Action Item: Approval of an Audit Ad…