Sunshine Act Meetings

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: Officer Annual Performance Discussion VII. Executive Session: General Counsel Report—Proposed Refinements to Board Governance VIII. Action Item: Approval of Meeting Minutes for April 16, 2026 Regular Board Meeting IX. Action Item: Board Elections X. Action Item: Appointment of Audit Committee XI. Action Item: Election of Corporate Officers XII. Action Item: Revision To Corporate Bylaws Article II To Require at Least Three Board Meetings per Year XIII. Action Item: Approval To Revise Delegation of Authority Policy To Authorize CEO To Spend Consistent With Board-Approved Budget XIV. Action Item: Approval To Revise Fundraising Policy to Increase Threshold at Which Board Approval Is Required To Accept Outside Funds XV. Approval To Increase President & CEO's Grant Making Authority XVI. Action Item: Affirming Delegation of Authority To Pay Monthly Health Insurance Premiums XVII. Action Item: Revision to the Delegation of Authority Policy Authorizing the President & CEO to Approve and Execute Master Investment Agreements XVIII. Action Item: Acceptance of Internal Audit Review—Corporate Codes of Conduct: Conflict of Interest/Whistleblower Policies, Anon. Reporting Systems XIX. Action item: Acceptance of Internal Audit Review—Housing Stability Counseling Program—Quality Control and Compliance XX. Action Item: Acceptance of Internal Audit Review—Procure-to-Pay (P2P) XXI. Action Item: Acceptance of Internal Audit Review—Procurement Process—Internal Controls XXII. Discussion Item: Annual Ethics Review XXIII. Management Program Background and Updates a. General Counsel Report b. CIO Report c. CAE Report d. CFO Report i. Financials (Through 3/31/26) ii. Single Invoice Approvals $100K and Over iii. Vendor Payments $350K and Over e. FY25-FY27 SP Scorecard—Q2 f. Grants to Capital Corporations g. 2026 Board Calendar h. 2026 Board Agenda Planner