2010 Board meeting material


meeting

Board Meetings from Previous Years
Link to 2009 Board Meeting Minutes
Link to the 2008 Board Meeting Minutes
Link to the 2007 Board Meeting Minutes

2010 Draft QAP - Comments
2010 QAP Inter-Agency Comments Prior to July Board Meeting
2010 Draft QAP Comments Prior to July Board Meeting
2010 Draft QAP Public Comments After July Board Meeting - Revised 08-06-2010 (10 MB)

LHFA Strategic Planning Conference
LHFA BOC Retreat Final Agenda
Board Retreat November 16-17, 2010

Speaker Tucker's December 2010 PRR on Restricted Reserves
DHHM General Fund
JimTuckerSpeaker PRR and Documents Copied
LHFA Combined
LHFA Combined Audited Financials-2010
LHFA General Fund
LHFA General Fund Audited Financials-2010
PN LHFA Combined Financial Statements-2008

 

Board Meetings
Board meetings are generally held the second Wednesday of every month.
Below are the 2010 Board meeting dates:

December 8, 2010
Full Board Preliminary Agenda
Meeting Times and Locations
Energy Assistance Committee
Human Resources Committee
Internal Audit Committee
Budget and Finance Committee
Legal Committee
Multifamily Rental Committee
Single Family Committee
Special Programs - HOME Committee
BOCM Draft Minutes
 
November 10, 2010
Full Board Final Agenda
Meeting Times and Locations
Energy Assistance Committee
Human Resources Committee
Internal Audit Committee
Budget and Finance Committee
Legal Committee
Multifamily Rental Committee (8 MB)
Single Family Committee
Special Programs - HOME Committee
October 13, 2010 DRAFT FBOC Minutes
 
October 13, 2010
Full Board Final Agenda
Meeting Times and Locations
Energy Assistance Committee
Human Resources Committee
Internal Audit Committee
Budget and Finance Committee
Legal Committee
Multifamily Rental Committee
Single Family Committee (9 MB)
Special Programs - HOME Committee
Strategic Planning Conference Oct 12 2010
Tax Credits Basics 101 Session Oct 12 2010 3p-5p
LHFA Investment Policy - Amended June 11, 2001
LHFA Investment Management Fee Schedule - Hancock
LHFA Investment Management Agreement with Hancock
LHFA General Fund Audited Financials - 2010
LHFA Combined Audit Financials - 2010
 
September 8, 2010
Full Board Final Agenda
Meeting Times and Locations
Energy Assistance Committee
Human Resources Committee
Internal Audit Committee
Legal Committee
Multifamily Rental Housing Committee (11MB)
Single Family Committee (10MB)
Special Programs HOME Committee (6MB)
LHFA Travel Guidelines
Chairman Report - Asset Management Committee Resolution
August 11 BOCM Draft Minutes
 
August 11, 2010
Full Board Final Agenda
Meeting Times and Locations
Budget and Finance Committee (5MB)
Energy Assistance Committee
Human Resources Committee
Internal Audit Committee
Legal Committee
Multifamily Rental Housing Committee (35MB)
Single Family Committee
Special Program HOME Committee
July 14 BOCM Draft Minutes
 
July 14, 2010
Full Board Final Agenda
Meeting Times and Locations
Budget and Finance Committee (5 MB)
Energy Assistance Committee (7 MB)
Human Resources Committee
Internal Audit Committee
HOME Program Overview (27 MB)
Legal Committee
Multifamily Rental Housing Committee
Single Family Committee (9 MB)
Special Program HOME Committee (6 MB)
Full Board Minutes DRAFT June 9 2010
 
June 9, 2010
Full Board Final Agenda
Meeting Times and Locations
Budget and Finance Committee
Energy Assistance Committee
Human Resources Committee
Internal Audit Committee
Legal Committee
Multifamily Rental Committee (8 MB)
Single Family Committee (9 MB)
Special Programs HOME Committee (18 MB)
Full Board DRAFT Minutes
 
May 12, 2010
Full Board Final Agenda
Meeting Times and Locations
Budget and Finance Committee
Energy Assistance Committee (5.12 MB)
Human Resources Committee
Internal Audit Committee
Legal Committee
Multifamily Rental Committee
Single Family Committee
Special Programs HOME Committee (7 MB)
Full Board DRAFT Minutes
 
April 14, 2010
Full Board Final Agenda
Meetings Times and Locations
Budget and Finance Committee
Energy Assistance Committee (7 MB)
Human Resources Committee
Internal Audit Committee
Legal Committee
Multifamily Rental Committee (22 MB)
Single Family Committee
Special Programs HOME Committee
March 17 2010 DRAFT Full Board Minutes
 
March 17, 2010
Full Board Final Agenda
Meeting Times and Locations
Budget and Finance Committee
Energy Assistance Committee (5.5 MB)
Human Resources Committee
Internal Audit Committee
Legal Committee
Multifamily Rental Assistance Committee
Single Family Committee
Special HOME Committee (8 MB)
Full Board DRAFT Minutes
 
February 10, 2010
Full Board Final Agenda
Meeting Times and Locations
Budget and Finance Committee
Energy Committee
Human Resources Committee
Internal Audit Committee
Legal Committee
Multifamily Rental Committee
Single Family Committee
Special Programs HOME Committee (5.5 MB)
Chairman's Report Items
January 19, 2010 Minutes DRAFT
 
January 19, 2010
Full Board Final Agenda
Meeting Times and Locations
Budget and Finance Committee
Energy Committee
Financial Advisor Selection Special Subcommittee
Human Resources Committee
Internal Audit Committee
Legal Committee
Multifamily Rental Committee
Single Family Committee
Special Programs HOME Committee (13 MB)
Minutes December 9, 2009 FBOCM DRAFT