2021 Board Meeting Material


meeting
Open Meetings Law

LHC Board Meetings from Previous Years
Link to 2020 Board Meeting
Link to 2019 Board Meeting
Link to 2018 Board Meeting
Link to 2017 Board Meeting
Link to 2016 Board Meeting
Link to 2015 Board Meeting
Link to 2014 Board Meeting
Link to 2013 Board Meeting
Link to 2012 Board Meeting
Link to 2011 Board Meeting
Link to 2010 Board Meeting

Link to 2009 Board Meeting
Link to the 2008 Board Meeting
Link to the 2007 Board Meeting

 

 

Presentation Table
Download Stream Player (Installation required to access stream)
Board Room Stream(Under Development)

Board Meeting Material 2021

Wednesday, December 15, 2021 Programs Committee Meeting
Programs Committee Meeting Agenda - Wed Dec 15, 2021
Tuesday, December 07, 2021 Audit Committee Meeting
Agenda - Audit Committee Meeting - December 07, 2021
LHC - Audit FY Ending 6-30-2021-2020 Final
LHC Combined Financial Statements - June 30 2021 - Audit - FINAL
Louisiana Housing Authority Audit Report FYE December 2020
Mid-City Apartments 2021
Village de Jardin Apartments 2021
Willowbrook Apartments 2021
LHC Audit Committee Presentation 2021
LHC Audit Committee Presentation 2021 PowerPoint
November 10, 2021
Final Agenda - Nov. 10, 2021 BODM
Minutes - October 13, 2021 BODM
Resolution authorizing a change in site design for Nathan Village Apartments located in Monroe, LA
Resolution to issue $34M of MHRB for The Reserve at Howell Place Project located in Baton Rouge LA
LHC ERAP Program Status by parish 11.09.21
LHC ERAP Status Report 11-09-21
October 13, 2021
FINAL Agenda - Wed Oct 13, 2021 BODM
August 11, 2021 BODM Minutes
Certification re Lack of Quorum - October 13, 2021 BODM
How to Participate in the LHC Board Meeting via Telephone or Global Meet Video
LHC Bylaws - as of August 11, 2021
LHC Executive Director Search Proposal
Louisiana-Special-Needs-Housing-Combating-Homelessness-2021
Resolution amending the Program Schedule for the 2022-2023 QAP
Resolution amending the Standing Committees of the LHC Bylaws
Resolution regarding Homeownership Conversion Program Guide for Qualified Low-Income Housing Projects
Emergency Rental Assistance Program DOA Report - Oct 12, 2021
September 15, 2021
Final Agenda - Board Meeting of Sept 15, 2021
Board Meeting Minutes - August 11, 2021
2022-2023 QAP Program Schedule
Certification re Lack of Quorum -September 15, 2021 BODM
How to Participate in the LHC Board Meeting via Telephone or Global Meet Video
LHC Bylaws - Amended Version from August 11, 2021 BODM
Resolution amending the LHC Bylaws regarding the Standing Committees
August 11, 2021
Final Agenda - Wed Aug 11, 2021 @ 10am VIRTUAL BODM
Certification re Lack of Quorum - August 11, 2021 BODM
How to Participate in the LHC BODM Virtual Meeting for August 11, 2021
LHC - LLA Letter_
LHC Engagement Agreement with LLA
LHC-Bylaws as of 072516
Minutes of July 22-23, 2021 Board Orientation Retreat Meeting
Minutes of the July 14, 2021 Board of Directors Annual Meeting
Resolution adopting the Louisiana Compliance Questionnaire for Audit Engagements of Governmental Entities
Resolution amending the LHC Bylaws reflective of passage of SB 188
Resolution approving LHC IED Bradley Sweazy's Salary
Resolution approving the 2022 LIHEAP Grant Application
Resolution authorizing a change in site and property description for River Trace Apartments - Sterlington
Resolution authorizing an Engagement Agreement between LHC and the Louisiana Legislative Auditor
ERAP_Program Status_JLCB_8-10-21
Board Retreat-Orientation, July 22-23, 2021
Board Retreat-Orientation Full Schedule - July 22 - 23, 2021
2021 Ethics Training Public Servants
Asset Management (Dione)
Compliance, Consruction & Environmental Services (Todd)
Disaster Recovery (Tamechia)
Housing and Homelessness Solutions (Leslie Pelotto)
Internal Audit (Collette)
LAAHP Annual Fall Conference - Oct 14, 2021 - New Orleans
LHC Board of Directors Travel Policy
LHC Effective Board Governance 072221
LHC Past, Current, and Future (Bradley)
Louisiana Housing Authority (Chawuna)
NCSHA Annual Conference - Sept 26 - 28, 2021 - Detroit
NOVOGRADAC 2021 Events
Organizational Performance & Reporting (Shanta)
Public Affairs, Marketing & Communications (Eddie)
Rental Production Department Presentation (Louis)
Single Family (Brenda)
Special Programs - EAP, LSHHHP, PBCA (Lauren)
July 14, 2021
FINAL Agenda - July 14, 2021 LHC Annual BODM
Discussion of Memo of Fair Housing and Tenant Selection with regard to Criminal Record Screening
July 07, 2021 SBODM Minutes
June 15, 2021 SBODM Minutes
June 09, 2021 BODM Minutes
Notice of Intent to Amend the LHC Bylaws reflective of SB 188
Resolution acceepting Stifel Nicolas & Company Inc. purchase of $8M MHRB for England Apartments - Alexandria
Resolution accepting Home Bank NA purchase of $6.6M MHRB for Grove Place - New Orleans
Resolution accepting Red Stone Tax Exempt Funding LLC purchase of $12,493,342 MHRB for Gailee Senior Housing - Shreveport
Resolution accepting Stifel Nicolaus & Company Inc. purchase of $10M MHRB for Malcolm Kenner - Kenner
Resolution for proposed purchase of $69M LHC SFMRRB
2022 - 2023 QAP Draft as of 07-09-21 Clean
2022 - 2023 QAP Draft as of 07-09-21 Redlined
Resolution approving the State's 2022-2023 Qualified Allocation Plan - QAP
Emergency Rental Assistance Program DOA Report - July 14, 2021
2022 QAP - Preliminary Summary Changes 71321LR3
Special Board of Directors Meeting - July 07, 2021
Agenda - July 07, 2021 LHC BOD Special Meeting
Special Board of Directors Meeting - June 15, 2021
Special BODM Final Agenda - June 15, 2021
Resolution appointing Bradley R. Sweazy at LHC Interim Executive Director
June 9, 2021
FINAL Agenda - June 09, 2021 BODM
2022 QAP Timeline Update and Inclusion of Lease Addendum
DRAFT Legal Guidance regarding Transfer Issue for Buildings in Existing Qualified LIHTC Projects
Meeting Minutes of the AFCM May 27, 2021
Meeting Minutes of the BODM May 12, 2021
Resolution adopting the LHC Operating Budget for Fiscal Year Ending June 20, 2022
Resolution authorizing $600K MHGN for Lee Hardware & United Jewelers Apartments Project
Resolution authorizing the issuance of $69M LHC SFMRRB
Supplemental Resolution accepting Community Housing Capital purchase of $2.87M MHRB for Lafitte 2017
List of Professional Services thru March 31 2021
ERAP Update - June 09, 2021
ERAP Status Report 6-8-21
ERAP Program Status LHC Board 6-8-21
Administrative & Finance Committee Board Meeting - May 27, 2021
Administrative and Finance Committee Meeting Agenda
DRAFT FY22 Operating Budget
Summary All Departments FY22 Draft Expenses Budget
Detailed All Departments FY22 Draft Expenses Budget
List of Professional Services thru March 31, 2021
LHC FY22 Program Allocations
May 12, 2021
FINAL Agenda -- May 12, 2021 BODM
2022 QAP SCHEDULE
Draft LHC Operating Budget for FY 2021-2022
Minutes of the April 14, 2021 Special BODM
Minutes of the April 26, 2021 Special BODM
Resolution accepting Home Bank NA purchase of $10M MHRB for Glen Oaks Apartments - Belle Chasse
Resolution accepting US Bank NA purchase of $8.8 MHGN for Lee Hardward & United Jewelers Apartments Project - Shreveport
Resolution approving NOFA for the Rural Bond Bundle Initiative
Resolution approving State's DRAFT 2022 QAP
Resolution approving the Louisiana WAP Year 2021 State Plan
Resolution to issue $6.6M MHRB for Grove Place Project - New Orleans
Resolution to issue $8M MHRB for England Apartments Project - Alexandria
Resolution to issue $10M MHRB for Malcolm Kenner Project - Kenner
Resolution to issue $12,493,342.00 MHRB for Galilee Senior Housing - Shreveport
FY22 Final Personnel Budget - May 11, 2021
ERAP Program Status LHC Board 5-12-21
SPECIAL Board Meeting - April 26, 2021
Special LHC BODM Meeting Agenda - Monday April 26 2021 at 10AM
Resolution confirming LHC COO Bradley Sweazy as LHC Appointing Authority
April 14, 2021
FINAL Agenda - April 14, 2021 LHC BODM
Minutes of the March 10, 2021 BODM
How to Participate in the LHC Board Meeting via Telephone or Global Meet Video
Certification of Inability to Operate Due to Lack of Quorum
Resolution approving recommended strategies for awarding HOME funds under the 2021 Spring NOFA
Resolution approving Open Indenture Program Initiative Strategy for Multi-Family Tax-Exempt Bond Financing
2022 QAP Tentative Timeline
Emergency Rental Assistance Program Overview and Update
USDA House Preservation Grant Scope of Work
March 10, 2021
Final Agenda - BODM March 10, 2021
Certification of Inability to Operate Due to Lack of Quorum - March 10, 2021
How to Participate in the LHC Board Meeting via Telephone or Global Meet Video
Board Meeting Minutes - February 10, 2021
Resolution to issue $10M MHRB for Glen Oaks Apartments located in Belle Chasse
NOFA Summary_HOME_2020Spring NOFA 3.8.2021
February 10, 2021
Final Agenda - Board Meeting of Feb 10, 2021
Certificate of Inability to Operate Due to Lack of Quorum - Feb 10, 2021
How to Participate in the LHC Board Meeting via Telephone or Global Meet Video
LHC Facilities Operating Department Overview - Feb 10, 2021
LHC Fiscal Year 2020-2021 Operating Budget versus Actuals
LHC Strategic Plan Update - Oct 2017 - Sept 2022
Resolution approving the Final Rankings of the 2021 Qualified Allocation Plan (QAP)
Supplemental Sale Resolution accepting Cedar Rapids Bank and Trust Company for additional $1.5M MHRB for Miller Roy Building
January 13, 2021
Certificate of Inability to Operate Due to Lack of Quorum - January 13, 2021
How to Participate in the LHC Board Meeting via Telephone or Global Meet Video
Minutes of the November 18, 2020 AFCM
Minutes of the November 18, 2020 BODM
Final Agenda - January 13, 2021 BODM
Resolution to purchase $62.5M LHC SFMRRB
Resolution accepting Regions Bank to purchase $16M MHRB for RNDC Baton Rouge
Resolution authorizing Changes in Name, Site, and Property Description for Glen Oaks Apartments formerly known as St. Claire Estate
Resolution to Reprocess the Allowance of LIHTCs for Certain Section 42(h)(4) Tax-Exempt Bond Financed Projects
Single Family Homeownership Programs Overview