Tennessee Housing Development Agency
Board of Directors
May 14, 2008
2:00 PM
Knoxville, Tennessee
Public Comment to the Board Latimer, Fellman, Board Members |
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| A. Opening Comments and Introductions | Latimer |
| B. Approval of Minutes of March 20, 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 (May 13, 2008, 9:00 am) |
Latimer |
a. Issue 2008-2 * |
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b. Schedule of Financing for FY 08-09 * |
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| c. Reimbursement Resolution * | |
3. Policy & Programs Committee (May 14, 2008, 12:15 pm) |
Rainey |
a. LIHTC -- Schedule |
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b. Single Family Programs -- Market Update |
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2. Grants Committee (May 14, 2008, 12:15 pm) |
Askew |
a. HOME Applications Recommended for Funding * |
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| b. Emergency Shelter Grant Applications Recommended for Funding * | |
| c. Housing Trust Fund FY 2008-2009 Budget ? | |
| d. Foreclosure Prevention Initiative - Update | |
| e. USDA/RD Rural Repair Program Update | |
| Fellman | |
1. Issue 2008-1 Pricing |
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| 2. Bank of America Investor Presentation | |
| 3. Section 8 Housing Choice Voucher Program | |
| 4. Board Disclosures | |
| 5. TN Housing Search - Update | |
* Indicates Board Action Required
? Indicates discussion which might result in Board Action
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