Tennessee Housing Development Agency
Board of Directors
January 17, 2008
1:00 PM
Public Comment to the Board Latimer, Fellman, Board Members |
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| A. Opening Comments and Introductions | Latimer |
| B. Approval of Minutes of November 15, 2007, Meeting * | Latimer |
| C. Staff Recognition | Fellman |
| D. Review of Monthly Report & Cover Memo | Fellman |
| F. Committee Reports and Committee Matters | |
1. Bond Finance Committee (January 16, 2008, 9:00 am) |
Latimer |
a. Bond Issue 2008-1 * |
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b. Reimbursement Resolution * |
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c. Bank Investments to Housing Trust Fund * |
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| d. Electronic Participation | |
2. Policy & Programs Committee (January 17, 2008, 10:30 am) |
Rainey |
a. Waiver Request (Robert Trent) ? |
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b. Housing Cost Index * |
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| c. Amendment to 2008 Multifamily Bond Program Description * | |
| d. LIHTC Discussion | |
3. Grants Committee (January 17, 2008, 10:30 am) |
Askew |
a. Foreclosure Counseling Grants * |
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| b. Housing Trust Fund Budget FY 08-09 ? | |
| Fellman | |
1. May Board Meeting (Knoxville) |
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| 2. NCSHA Legislative Conference (March 3-5) | |
| 3. Statewide Affordable Housing Coalition Update | |
* Indicates Board Action Required
? Indicates discussion which might result in Board Action
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