THDA
Board of Directors
AGENDA for May 17, 2007, 11:00 AM
| Public Comment to the Board | Latimer, Fellman, Board Members |
NOTE: Please join us for a tour of Memphis housing developments on Wednesday, May 16th, 2007. The tour will run from 12:30pm-4:30pm. |
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| Opening Comments and Introductions | Latimer |
| * Approval of Minutes of March 15, 2007 Meeting | Latimer |
| Staff Recognition | Fellman |
| Review of Monthly Report and Outreach Events | Fellman |
| Committee Reports and Committee Matters | |
| Bond Finance Committee (May 3, 2007, 2:30 pm) | Latimer |
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Pricing for Bond Issue 2007-2 |
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Schedule of Financing FY 07-08 |
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Single Family Mortgage Note Program |
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| Audit & Budget Committee (May 17, 2007, 9:00 am) | Latimer |
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Executive Director Performance Evaluation |
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State Audit Entrance |
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Financial Integrity Act Plan for 2007 |
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| Grants Committee (May 17, 2007, 9:30 am) | Askew |
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Home Matrix Results |
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Housing Trust Fund-Lake County, Prioritize Unfunded Proposals |
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| HOME Extension Requests | |
| Policy & Programs Committee (May 17, 2007, 10:30 am) | Rainey |
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Cummings Place Apartments |
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| Other Matters/Information for the Board | Fellman |
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Advisory Boards |
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Disclosures |
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Board Manual Revisions |
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* Indicates Board Action Required
? Indicates discussion which might result in Board Action
