Tennessee Housing Development Agency
Board of Directors
July 17, 2008
1:00 PM
12th Floor Parkway Towers, Nashville, Tennessee
REVISED AGENDA
Public Comment to the Board Latimer, Fellman, Board Members |
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| A. Opening Comments and Introductions | Latimer |
| B. Approval of Minutes of May 14, 2008 Meeting * | Latimer |
| C. Staff Recognition | Fellman |
| D. Review of Monthly Report & Cover Memo | Fellman |
| E. Committee Reports and Committee Matters | |
1. Bond Finance Committee (July 16, 2008, 9:00 am) |
Latimer |
a. Issue 2008-2 Update |
|
b. Issue 2008-3 * |
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2. Audit & Budget Committee (July 17, 2008, 9:00 am) |
Latimer |
a. Executive Director Compensation Issues |
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| b. Executive Director Evaluation Process - Proposed Changes | |
| c. HOME Conflict of Interest Regulations | |
3. Policy & Programs Committee (July 17, 2008, 10:00 am) |
Rainey |
a. New Start Program Changes * |
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| b. Mortgage Servicer Update | |
| c. Rental Housing Study - Phase II Update | |
d. LIHTC Discussion |
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4. Grants Committee (July 17, 2008, 11:00 am) |
Askew |
a. 2008 Housing Trust Fund RFP * |
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| b. DMRS Update | |
| c. HOME Extension Requests * | |
| Fellman | |
1. TNHousingSearch.org Update |
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| 2. Federal Legislative Update | |
| 3. Other Program Updates | |
* Indicates Board Action Required
? Indicates discussion which might result in Board Action
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