2016 Board meeting material


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Board Meeting Material

November 9, 2016
Meeting Times and Locations
Board Meeting Final Agenda
Board Orientation Meeting Minutes -- October 18, 2016
Board Meeting Minutes -- October 12, 2016
Assets and Investments Committee Minutes -- June 10, 2015
Agenda Item #5 --Bond Counsel Lower Nine Rising
Agenda Item #6 --Sales Resolution Harmony Gardens
Agenda Item #7 --Sales Resolution Royal Cambridge
Agenda Item #8 --CDBG Awards
Agenda Item #9 --HOME Funds Nonprofit Open Cycle
Updates and Reports
Administrative and Finance Committee
October 18, 2016
Ethics Training for the BOD - October 2016(PowerPoint)
Board Orientation Agenda
October 12, 2016
Meeting Times and Locations
Board Meeting Final Agenda
Agenda Item #2 -- Sept 14 Board Meeting Minutes
Agenda Item #4 --Brook Pointe Reprocessing
Agenda Item #5 --Brook Pointe Sales Resolution
Agenda Item #6 --Cyrus Homes Resolution
Agenda Item #7 --Choctaw Lodge Resolution
Agenda Item #8 --2017 QAP Timeline Resolution
Agenda Item #9 -- Stifel Proposal on TEMS
FY 2017 Budget Detail - Approved - 060816
LHC Properties(MCG,VDJ,WB)Report
Administrative and Finance Committee
Single Family Updates and Reports
Sustainable Housing Updates and Reports
September 14, 2016
Meeting Times and Locations
Board Meeting Preliminary Agenda
Full Board Meeting Minutes August 10, 2016
Agenda Item #3 --River South Reprocessing
Agenda Item #4 --Beau Sejour Sales Resolution
Agenda Item #5 --Gabriel Villa Sales Resolution
Agenda Item #6 --Olive Grove Senior Apartments Sales Resolution
Agenda Item #7 --Meadows at Nicholson Sales Resolution
LIHTC Non-Closed Projects
LHC Properties Reports - VDJ, WB, MCG
Single Family Reports
Sustainable Housing Reports
Augurst 10, 2016
Meeting Times and Locations
Board Meeting Final Agenda
Board Meeting Minutes July 13, 2016
Agenda Item #4 -- Resolution submitting La. Compliance Questionnaire for Audit Engagements of Governmental Entities
Agenda Item #5 -- Resolution issuing $12.5M MHRB for Capdu Homes for the Aged
Agenda Item #6-- Resolution issuing $9M MHRB for Harmony Garden Estates
Agenda Item #7 -- Resolution issuing $12M MHRB for Royal Cambridge Homes
Agenda Item #8 - Resolution purchasing $30M of LHC SFMRRB (Taxable)
Agenda Item #10 -- Resolution submitting Louisiana Fy 2017 LIHEAP Grant Application
Agenda Item #11 -- Resolution obligating $3M of CDBG Funds to LHC distressed LIHTC Projects
Agenda Item #12 -- Resolution issuing NOFA for CDBG Piggyback Gap Financing
Agenda Item #13 -- Resolution authorizing staff to evaluate and make final determination on contract of NHCS
Non-Closed Status Report
Properties (WB, VDJ, MCG) Reports
Single Family Reports and Updates
Sustainable Housing Reports and Updates
July 13, 2016
Board Meeting Final Agenda
Board Meeting Minutes June 8, 2016
Item #5 - Resolution issuing $3.8M MHRB and 4% LIHTC and HOME Funds for Beau Sejour Estates Apartments
Item #6 - Resolution issuing $7.25M MHRB and 4% LIHTC and Home Funds for Lower Nine Rising
Item #7 - Resolution issuing $19M MHRB and 4% LITHC and HOME Funds for Meadows at Nicholson
Item #8 - Resolution recommending Awards for the HOME IPP 2016 CHDO HOME Set Aside Initiative
Item #9 (SFCR) -Resolution issuing a RFP for Loan Servicer for Brokers
Item #9 (SFCR) Resolution to develop and implement a Single Family Strategic Plan
Item #10 - Resolution approving Bylaws Amendments to Standing Committees
Sustainable Housing Committee Reports
Assets and Investments Committee Reports
Non-Closed Report Spreadsheet
July 7, 2016
Single Family Committee
June 8, 2016
Meeting Times and Locations
Board Meeting Final Agenda
Board Meeting Minutes May 11, 2016
Administrative Committee
Sustainable Housing Committee
Assets and Investments Committee
Single Family Committee
Multifamily Committee
May 11, 2016
Meeting Times and Locations
Board Meeting Final Agenda
Board Meeting Minutes April 13 2016
SPECIAL Board Meeting Minutes April 27 2016
Invitation to Meet-and-Greet LHC New Board of Directors
Administrative Committee
Sustainable Housing Committee
Assets and Investments Committee
Single Family Committee
Multifamily Committee
SPECIAL Board Meeting of April 27, 2016
SPECIAL Board Meeting Final Agenda
SPECIAL Board Meeting Time and Location
April 13, 2016
Meeting Times and Locations
Board Meeting Final Agenda
Board Meeting Minutes of March 9, 2016
Sustainable Housing Committee
Assets and Investments Committee
Single Family Committee
Multifamily Committee
March 09, 2016
Meeting Times and Locations
Board Meeting Final Agenda
Board Meeting Minutes January 13, 2016
Administrative Committee
Sustainable Housing Committee
Single Family Committee
Multifamily Committee
January 13, 2016
Meeting Times and Locations
Board Meeting Final Agenda
Board Meeting Minutes November 25, 2015
Administrative Committee
Sustainable Housing Committee
Assets and Investments Committee
Single Family Committee
Multifamily Committee
Other Business