2017 Board meeting material


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Board Meeting Material

December 13, 2017
Board Meeting Final Agenda
Resolution purchasing $36M of LHC SFMRRB
Resolution purchasing $100M of LHC SFCO COBs
November 8, 2017
Board Meeting Final Agenda
Meeting Times and Locations
October 11_ 2017 Board Meeting Minutes
Single Family Committee Materials
Single Family Committee Meeting Final Agenda
Updates and Reports Packet - November 8, 2017
October 11, 2017
Board Meeting Final Agenda
Meetings Times and Locations
September 13, 2017 Board Meeting Minutes
Administrative and Finance Committee
Multifamily and Assets Committee
September 13, 2017
Board Meeting Final Agenda
Meeting Time and Location
Board Meeting Minutes of August 9, 2017 BODM
Chairman's Notice of Proposed Special Rules of Orders for LHC Board Meetings
Special Rules of Order for LHC Board Meetings
LIHTC Awards Item
CHAAP Program
2017 Plaquemines Parish NOFA
Iberville Onsite Phase VII Item
Pine Trace Homes I
Pine Trace Homes II
Robinson Place II Item
Small Project Continuation Program
Updates and Reports - September 2017
Augurst 9, 2017
Board Meeting Final Agenda
Meeting Time and Location
CHDO Annual Awards Program Information
FY2017 Allocations - Small Project Continuation NOFA Information
Resolution adopting the Louisiana Compliance Questionnaire for Audit of Governmental Entities
Resolution approving the Louisiana 2018 LIHEAP Grant Program
Resolution issuing $7.8 MHRB and 4% LIHTC for Barton Drive Manor and Briarwood Village
Resolution issuing $7M MHRB and 4% LIHTC for Pine Trace II
Resolution issuing $6M MHRB and 4% LIHTC for Pine Trace I
Resolution issuing $9.5 MHRB and 4% LIHTC for Iberville On-Site Phase VII
July 12, 2016
Board Meeting Final Agenda
DRAFT Board Meeting Minutes - June 14, 2017
Single Family Committee Materials
Single Family Committee Agenda
Updates and Reports
Resolution to contract for Financial Advisor services
Resolution purchasing $13M MHRB for Capdau Home for the Aged Project
Resolution issuing a NOFA of the Flood Rapid Rehousing (FRR) Funds
Resolution issuing a NOFA for ESG funds
Resolution approving Awards for the 2017 Spring NOFA
June 14, 2017
Board Meeting Final Agenda
Meeting Time and Location
May 10, 2017 Board Meeting Minutes
May 25, 2017 Special Board Meeting Minutes
Updates and Reports
Resolution approving $33M MHR Notes for Howel Village Apartments
Resolution approving LHC Operating Budget for the FY Ending June 30, 2018
Resolution approving requesting an AGO regarding LHA and HUD Section 8 PBCAP
*SPECIAL* May 25, 2017
Special Board Meeting Final Agenda
Fiscal Year 2017-2018 Operating Budget
May 10, 2017
Meeting Times and Locations
Board Meeting Final Agenda
April 12, 2017 Board Meeting Minutes
AFC Meeting Minutes - April 12, 2017
LHC Fiscal Year 2017-2018 Draft Operating Budget
Updates and Reports
Administrative and Finance Committee Meeting Agenda
Resolution approving administrative changes to the Small Rental Property Program
Resolution approving amendments to the 2017 Spring NOFA
Resolution approving the NOFA for the Multifamily Restoration Loan Funding Program (MRLF Program)
Resolution approving the NOFA for the Neighborhood Landlord Rental Program - NLRP
Resolution recognizing May 15 - 19, 2017 as LHC Employee Recognition Week
April 12, 2017
Meeting Times and Locations
Board Meeting Final Agenda
Draft Board Meeting Minutes of March 15, 2017
Administrative and Finance Committee Meeting Preliminary Agenda
Multifamily and Assets Committee Meeting Preliminary Agenda
Updates and Reports - April 2017
AFC Board Materials
MAC Board Materials Packet
Agenda Item #5 - Resolution accepting the Louisiana WAP Year 2017 State Plan
Agenda Item #6 - Resolution accepting purchase of $30M of LHC SFMRB
Agenda Item #7 - Resolution for the implementation of Delta 100
Agenda Item #8 - Resolution authorizing the LHC Loan Originations
Agenda Item #9 - Resoluton implementing a Regional Bank Pilot Program
Agenda Item #10 - Resolution approval Material Changes to Bastion Phase II
Agenda Item #11 - Resolution approving Recommended Strategies for awarding HOME Funds
Agenda Item #12 - Resolution approoving the Final 2017 QAP
Agenda Item #13 - Resolution issuing $30M in MHRB for Howell Village
Agenda Item #14 - Resolution authorizing LHC ED to sign CEA with OCD for DHP
March 15, 2017
Meeting Times and Locations
Board Meeting Final Agenda
Administrative and Finance Committee Agenda
Administrative and Finance Committee Materials
Multifamily and Assets Committee Materials
Multifamily and Assets Committee Preliminary Agenda
Single Family Updates and Reports - March 15, 2017
Sustainable Housing Updates and Reports - March 15, 2017
LHC Properties Reports - March 15, 2017
Agenda Item #2 - Board Meeting Minutes of January 11, 2017
Agenda Item #3 -Special Board Meeting Minutes of February 9, 2017
Agenda Item #6 Harmony Gardens Item
Agenda Item #7 - Royal Cambridge Item
Agenda Item #8 - Strategy for Remaining 9% Credits
Agenda Item #9 - Resolution approving the Draft 2017 QAP
Agenda Item #10 Resolution issuing $30M LHC SFMRRB (1)
Agenda Item #11 - Resolution implementing Delta 100 - a Delta Alternate Mortgage Program
Agenda Item #12 - Resolution for LHC Loan Origination
Agenda Item #13 - Resolution for Regional Bank Pilot
Agenda Item #14 - Resolution for June 2017 Homeownership Month
Agenda Item #16 - Resolution exploring strategies for the PBCA Program
Updates and Reports March 15, 2017
Single Family Committee February 20, 2017
Single Family Committee Meeting Final Agenda
Single Family Committe Meeting Materials
*SPECIAL* February 9, 2017
SPECIAL Board Meeting Final Agenda
DRAFT LHC Executive Director Employment Agreement
Agenda Item #2 - Resoluton approving contract with Keith as LHC Executive Director
Agenda Item #3 - Resolution issuing and additional $53_452 in 4% LIHTC to Gabriel Villa
January 11, 2017
Meetings Times and Locations
Board Meeting Final Agenda
Board Meeting Minutes - November 9, 2016
Administrative and Finance Committee
Updates and Reports January 11, 2017
AFC Meeting Minutes December 15, 2016 DRAFT
Agenda Item #6 -- Resolution appointing Edselle Keith Cunningham, Jr. as LHC Executive Director
Agenda Item #7 --Strategy for Awarding Remaining LIHTC
Agenda Item #9 -- Commercial Paper Notes and-or Permanent Pass-Through Notes from the FHLB of Dallas
Agenda Item #10 -- Resolution regading contact between LHC and National Housing Consultant Services