Tennessee Housing Development Agency
Board of Directors
March 20, 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 January 17, 2008 Meeting * | Latimer |
| C. Staff Recognition | Fellman |
| D. Review of Monthly Report & Cover Memo | Fellman |
| E. Committee Reports and Committee Matters | |
1. Policy & Programs Committee (March 20, 2008, 10:00 am) |
Rainey |
a. CY-2007 Homeownership Report |
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b. 2008 LIHTC Application Update |
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| c. Possible amendment to '07 and/or '08 QAP re: Equity Market Issues ? | |
2. Grants Committee (March 20, 2008, 10:00 am) |
Askew |
a. Beneficiary Report on RAMPS & Emergency Repair Programs |
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| b. Foreclosure Prevention Counseling * | |
| c. Budget for Housing Trust Fund * | |
| d. HOME Extension Request * | |
| e. USDA/RD Rural Repair Program Update | |
3. Audit & Budget Committee (March 19, 2008, 4:00 pm) |
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(Meeting will reconvene March 20, 2008 at 9:00 am) |
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a. Executive Director Performance & Compensation Review * |
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b. Review of Enterprise Risk Management |
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| c. Overview of Key Documents | |
| Fellman | |
1. Employee Survey Results |
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| 2. THDA Involvement in Longtime Recovery (FEMA) | |
| 3. May Board Meeting - Knoxville | |
* Indicates Board Action Required
? Indicates discussion which might result in Board Action
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THDA
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