2024 Board Meeting Material


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Board Meeting Material 2024

Wednesday, December 11, 2024 Monthly Board of Directors Meeting
Pipeline Report 11-2024
Final Agenda - Regular Monthly Board Meeting - Wednesday, December 11, 2024 at 10:30am
Minutes - Monthly Board of Directors Meeting -- Wednesday, November 13, 2024

Tuesday, December 10, 2024 Audit Committee Meeting
DHHM Single Family Mortgage Revenue Bonds Home Ownership Program Financial Report - June 30, 2024
LHC Single Family Program - Audit Presentation - June 30, 2024
LLA Affordable Housing Entrance Conference Agenda - November 20, 2024
LLA Notice of Performance Audit of Affordable Housing Programs
Minutes - Audit Committee Meeting - Tuesday, November 12, 2024
Final Agenda - Audit Committee Meeting - Tuesday, December 10, 2024 at 4pm

Tuesday, December 10, 2024 Programs Committee Meeting
Final Agenda - Programs Committee Meeting - Tuesday, December 10, 2024 at 3pm
Minutes -- Programs Committee Meeting -- Tuesday, November 12, 2024

Tuesday, December 10, 2024 Budget and Finance Committee Meeting
Final Agenda - Budget and Finance Committee Meeting - Tuesday, December 10, 2024 at 1pm
Minutes - Budget and Finance Committee Meeting - Tuesday, November 12, 2024
Profit and Loss Grouped by Program - 103124
Balance Sheet - 103124
FY 2025 Budget Detail - FINAL DRAFT - 12.4.24 - JGH
Unrestricted Bank Balances - 10.31.2024

Tuesday, December 10, 2024 Administration Committee Meeting
Final Agenda - Administration Committee Meeting - Tuesday, December 10, 2024 at 2pm
Minutes -- Administration Committee Meeting -- Tuesday, November 12, 2024

Wednesday, November 13, 2024 Board of Directors Monthly Meeting
Final Agenda - Regular Monthly Board Meeting - Wednesday, November 13, 2024 at 1030am
Minutes - Special Board of Directors Meeting, Tuesday, October 29, 2024
Minutes - Board of Directors Monthly Meeting - Wednesday, October 09, 2024

Tuesday, November 12, 2024 Administration Committee Meeting
Final Agenda - Administration Committee Meeting - Tuesday, November 12, 2024 at 2pm
Draft Policy for Remote Access for LHC Board of Directors - November 12, 2024
Minutes - Special Administration Committee Meeting, Tuesday, October 29, 2024

Tuesday, November 12, 2024 Budget and Finance Committee Meeting
Final Agenda - Budget and Finance Committee Meeting - Tuesday, November 12, 2024 at 1pm
Minutes - Budget and Finance Committee Meeting, Tuesday, October 08, 2024
FY 2025 Budget Detail - FINAL DRAFT - 11.08.24 - JGH
Investment Mgt Agreement w Hancock Bk
FY 2025 Budget Program Revenues
FY 2025 Budget - Expenses by Funding Source
FY 2025 Budget by Budget Unit
Unrestricted Bank Balances - 9.30.2024
FY 2025 Budget Summary

Tuesday, November 12, 2024 Programs Committee Meeting
Final Agenda - Programs Committee Meeting - Tuesday, November 12, 2024 at 3pm
Resolution approving Lakeview Loan Servicing LLC as co-Master Servicer
Resolution issuing $8,250,000 MHRB for Wildwood Townhomes located in Hammond
Resolution issuing $9,750,000 MHRB for Fairfield Building Lofts located in Shreveport
Resolution issuing $9M MHRB for Grand Oaks located in Plaquemine
Resolution issuing $10M MHRB for Barret Senior Lofts located in Shreveport
Resolution issuing $11M MHRB for Lake Charles Mid-City Seniors located in Lake Charles
Resolution issuing $11m MHRB for Richmond Terrace located in LaPlace
Resolution issuing $15,034,454 MHRB for Franklin Senior Apartments located in Frankllin
Resolution issuing $19.5 MHRB for BW Cooper Senior located in New Orleans
Resolution issuing $19.5M MHRB for 263 Third located in Baton Rouge
Resolution issuing $21M MHRB for Imperial Terrace located in Houma
Resolution issuing $23M MHRB for Sherwood Park located in Zachary
Resolution issuing $24M MHRB for Hampton Park located in Walker
Resolution issuing $24M MHRB for Villas 225 located in Zachary
Resolution issuing $25M MHRB for Central Point Senior Village located in Pineville
Resolution issuing $52,215,000 MHRB for The Batture located in New Orleans
Resolution issuing $92M MHRB for NSA East Bank Apartments
Supplemental Resolution approving additional $5M TGN for Natchitoches Thomas Apartments located in Natchitoches
Minutes - Programs Committee Meeting, Tuesday, October 08, 2024

Tuesday, November 12, 2024 Audit Committee Meeting
Final Agenda - Audit Committee Meeting - Tuesday, November 12, 2024 at 4pm
Financial Report - LHC Single Family Mortgage Revenue Bonds - Home Ownership Program - June 30, 2024
LLA Notice of Performance Audit of Affordable Housing Programs

Tuesday, October 29, 2024 Administration Committee Meeting
Final Agenda - SPECIAL Administration Committee Meeting - Tuesday_ October 29, 2024 at 2pm
Minutes - Administration Committee Meeting -Tuesday, August 13, 2024

Tuesday, October 29, 2024 *SPECIAL* Board of Directors Meeting
Final Agenda - SPECIAL Board of Directors Meeting - Tuesday, October 29, 2024 at 3pm

Wednesday, October 9, 2024 Board of Directors Monthly Meeting
Final Agenda - Regular Monthly Board Meeting - Wednesday, October 09, 2024 at 1030am
Minutes - Board of Directors Monthly Meeting - Wednesday, August 14, 2024
Resolution accepting resignation of Marjorianna Willman as LHC Executive Director
Resolution Appointing Interim Executive Director - October 09, 2024
Resolution re Interim Executive Director Signatory Authority - October 09, 2024
FULL Strategic Plan Progress Report 10-07-2024
HARP Dashboard 09-03-2024
Pipeline Report 08-2024
RRDP Dashboard 08-30-2024
HARP Slides
Executive Directors Report - October 07, 2024

Wednesday, October 9, 2024 Sexual Harassment Prevention Training for Board Members

Tuesday, October 8, 2024 Budget and Finance Committee Meeting
Final Agenda - Budget and Finance Committee Meeting - Tuesday, October 08, 2024 at 2pm
Minutes - Budget and Finance Committee Meeting - Tuesday, August 13, 2024
PL Grouped by Program - 083124
FY 2024 BVA

Tuesday, October 8, 2024 Administration Committee Meeting (*CANCELLED*)
Final Agenda - Administration Committee Meeting - Tuesday_ October 08_ 2024 - CANCELLED
Minutes - Administration Committee Meeting -Tuesday, August 13, 2024
Resolution recognizing October as Domestic Violence Awareness Month

Tuesday, October 8, 2024 Programs Committee Meeting
Final Agenda - Programs Committee Meeting - Tuesday, October 08, 2024 at 3pm
Minutes - Programs Committee Meeting - Tuesday, August 13, 2024
LHC Responses to LLA Recommendations - August 05 2024
LLA Recommendations for SBC on LIHTC 7-10-24
Supplemental Resolultion issuing an additional $500K for Baronne Lofts Project located in New Orleans
Resolution - Awards for HHSD NOFA
Resolution - Awards for HOME-ARP NOFA
Resolution authorizing change in site location and site design for King Oaks V located in Shreveport
Resolution issuing $8.250M MHRB for Wildwood Townhomes located in Hammond
Resolution issuing $9.750M MHRB for Fairfield Building Lofts located in Shreveport
Resolution issuing $11M MHRB for Lake Charles Mid-City Seniors located in Shreveport
Resolution issuing $11M MHRB for Richmond Terrace located in LaPlace
Resolution issuing $15,034.454 MHRB for Franklin Senior Apartments located in Franklin
Resolution issuing $19.5M MHRB for 263 Third located in Baton Rouge
Resolution issuing $19.5M MHRB for BW Cooper Senior located in New Orleans
Resolution issuing $21M MHRB for Imperial Terrace located in Houma
Resolution issuing $23M MHRB for Sherwood Park located in Zachary
Resolution issuing $24M MHRB for Hampton Park located in Walker
Resolution issuing $24M MHRB for Villas 225 located in Zachary
Resolution issuing $25M MHRB for Central Point Senior Village located in Pineville
Resolution issuing $92M MHRB for NSA East Bank Apartments located in New Orleans
Resolution issuing $98M MHRB for The Batture Apartments located in New Orleans
Resolution proposing purchase of $125M LHC SF MRB
Resolution issuing $10M MHRB for Barret Senior Lofts located in Shreveport
Supplemental Resolution authorizing Interim Warehouse Financing through FHLB Dallas
Supplemental Resolution issuing an additional $5M MHRB for Sabine Trace located in Merryville

Tuesday, October 8, 2024 Audit Committee Meeting
Final Agenda - Audit Committee Meeting - Tuesday, October 08, 2024 at 4pm
Mid-City Gardens Apartments 2024
Village de Jardin 2024
Willowbrook Apartments 2024
LHC GF Audit FS 6-30-2024 and 2023
LHA Audit Report FYE December 31 2023
Minutes - Audit Committee Meeting - Tuesday, August 13,2024
LHC Audit Committee Presentation

Thursday - Friday, September 19-20, 2024 - LHC BOD Retreat-Orientation @ Lod Cook Conference Center, BR
2024 Board Retreat-Orientation
LHC BOD Sept 18-20, 2024 Board Retreat Orientation
BRO Agenda-Sept 19-20, 2024
Appointments Chart for LHC Board - as of June 07, 2024
Chart of Evolution of LHFA and LHC Leaders from April 2011 - February 2024
Composition of the LHC BOD, per the LHC Act
LHC ACT - as of Jan 2022
LHC BOD Sept 18-20, 2024 Board Retreat Orientation
LHC Bylaws - Amended Version as of July 10, 2024
LIHEAP FY2023 Performance Management Snapshot
LIHEAP FY2023 State Profile
LHC ED Board Retreat Presentation 09.16.2024
LHC - Board Governance 091924
Accounting
Asset Management
Chief of Staff
Compliance and Construction
Disaster Recovery
Energy Assistance
Environmental and Labor
Governmental Affairs
HOME
Homeless Solutions
Homeownership
Human Resources
Internal Audit and CDBG DR Compliance Monitoring
Legal
Low Income Housing Tax Credits
Policy and Reporting
Rental Assistance
Technology Services
TEA Example

Thursday, September 19, 2024 - *SPECIAL Board of Directors Meeting* @ 8:30am @ Lod Cook Conference Center, BR
Final Agenda - SPECIAL Board of Directors Meeting - Thursday_ September 19_ 2024 at 830am - Lod Cook Conference Center BR
Resolution extending the previously (July 10 and Aug 14) adopted Short-Term FY25 LHC Operating Budget in the amount of $11

Wednesday, September 11, 2024 Board of Directors Monthly Meeting
Minutes - Board of Directors Monthly Meeting - Wednesday, August 14, 2024
Preliminary Agenda - Regular Monthly Board Meeting - Wednesday_ September 11_ 2024 at 1030am CANCELLED
RRDP Dashboard 08-30-2024
ED Report - FINAL 09-06-2024
HARP Dashboard 09-03-2024
Pipeline Report 08-2024

Tuesday, September 10, 2024 Programs Committee Meeting
Minutes - Programs Committee Meeting - Tuesday, August 13, 2024
Resolution authorizing site location and site design changes for King Oak V located in Shreveport LA
Resolution issuing $8,250,000 MHRB for Wildwood Townhomes located in Hammond LA
Resolution issuing $9.750,000 MHRB for Fairfield Building Lofts located in Shreveport LA
Resolution issuing $10M MHRB for Barret Senior Lofts located in Shreveport LA
Resolution issuing $11M MHRB for Richmond Terrace located in LaPlace
Resolution issuing $15,034,454 MHBR for Franklin Senior Apartments located in Franklin LA
Resolution issuing $19.5M MHRB for BW Cooper Senior located in New Orleans LA
Resolution issuing $19.5M MHRB for Development Projects at 263 Third Street and 224 Florida Street located in Baton Rouge LA
Resolution issuing $21M MHRB for Imperial Terrace located in Houma LA
Resolution issuing $24M MHRB for Villas 225 located in Zachary LA
Resolution issuing $92M MHRB for NSA East Bank Apartments located in New Orleans LA
Resolution issuing $98M MHRB for The Batture Apartments located in New Orleans LA
Resolution - Awards for HHSD NOFA
Resolution - Awards for HOME-ARP NOFA
Preliminary Agenda - Programs Committee Meeting - Tuesday_ September 10_ 2024 at 3pm CANCELLED

Tuesday, September 10, 2024 Administration Committee Meeting
Minutes - Administration Committee Meeting - Tuesday, August 13, 2024
Preliminary Agenda - Administration Committee Meeting - Tuesday, September 10, 2024 at 2pm CANCELLED
2025 LHC Staffing Plan 9.1.24

Tuesday, September 10, 2024 Budget and Finance Committee Meeting
Minutes - Budget and Finance Committee Meeting - Tuesday, August 13, 2024
Preliminary Agenda - Budget and Finance Committee Meeting - Tuesday, September 10, 2024 at 1pm CANCELLED
Resolution approving FY 2025 LHC Operating Budget
Resolution extending the previously (July 10 and Aug 14) adopted Short-Term FY25 LHC Operating Budget of $11.5M

Wednesday, August 14, 2024 Board of Directors Monthly Meeting
Final Agenda - Regular Monthly Board Meeting - Wednesday, August 14, 2024 at 10:30am
Pipeline Report 07-2024
LHC Executive Director's Monthly Report to the Board of Directors - August 07, 2024
LHC Responses to LLA Recommendations - August 05 2024
Minutes - Board of Directors Monthly Meeting - Wednesday, July 10, 2024

August 13, 2024 - Administration Committee Meeting
FINAL Agenda - Administration Committee Meeting - Tuesday, August 13, 2024 at 2pm
2025 LHC Staffing Plan
Staffing Plan Report
Minutes - Administration Committee Meeting - Tuesday, July 09, 2024
Minutes - Resolution for HOME Program Policy Changes

August 13, 2024 - Budget and Finance Committee Meeting
Final Agenda - Budget and Finance Committee Meeting - Tuesday, August 13, 2024 at 1pm
Resolution approving FY 2025 LHC Operating Budget
FY 25 Draft Operating Budget 08/09/2024
Minutes - Budget and Finance Committee Meeting - Tuesday, July 09, 2024

August 13, 2024 - Programs Committee Meeting
Final Agenda - Programs Committee Meeting - Tuesday, August 13, 2024 at 3pm
Governor Landry's letter to the BOD regarding the 2025 QAP - July 01, 2024
Redlined 2025 Draft QAP and Summary of changes as of 08/07/24
Resolution adopting the LHC HOME Budget for Fiscal Year Ending June 30, 2025
Resolution approving a New Master General Indenture of Trust and Special Cash Flow Analyst - SF MRB Issuance
Resolution for Contract with Team Title LLC
Resolution for Expansion of Keys for Service Homeownership Program
Resolution issuing $24M MHRB for The Reserve at Lapalco Place located in Marrero
Team Title - Title Closing and Foreclosure Services Contract (2024) - Draft
2nd Comment Period Written Comments
Draft Contract and Resolution regarding Team Civic Solutions
Minutes - Programs Committee Meeting - Tuesday, July 09, 2024
Resolution for Programs Committee Review of Underwriting Criteria

August 13, 2024 - Audit Committee Meeting
Final Agenda - Audit Committee Meeting - Tuesday, August 13, 2024 at 4pm
Resolution adopting the La. Compliance Questionnaire for Audit Engagements of Governmental Entities
Minutes - Audit Committee Meeting - November 07, 2023

Wednesday, July 10, 2024 - **ANNUAL** Board of Directors Meeting
Final Agenda - Annual Board Meeting - Wednesday, July 10, 2024
Board Meeting Minutes -- Wednesday, June 12, 2024
Condensed Transcript of the June 12, 2024 BODM
Executive Director Report 07-06-2024
Pipeline Report 06-2024
Juban and Morningside PowerPoint

Tuesday, July 09, 2024 - Programs Committee Meeting
Final Agenda - Programs Committee Meeting - Tuesday, July 09, 2024
Minutes - Programs Committee Meeting -- Tuesday, June 11, 2024
Final Rank - Housing Needs Assessment RFP
Final Rank - Title Services RFP
Final Tally - Housing Needs Assessment RFP
Final Tally - Title Services RFP
Governor Landry's letter to the BOD regarding the 2025 QAP -- July 01, 2024
PRIME 3 Rankings 07.02.2024 V2
PRIME Cost Analysis
Resolution - - Selection of Selected Proposer(s) for RFP for Consultant Services for Louisiana Housing Needs Assessment
Resolution - Selection of Selected Proposer(s) for RFP for Professional Title Closing and Foreclosure Services
Revised QAP Timeline 070824 DRAFT

Tuesday, July 09, 2024 - Budget and Finance Committee Meeting
Final Agenda - Budget and Finance Committee Meeting - Tuesday July 09, 2024
Minutes - Budget and Finance Committee Meeting - Tuesday, June 11, 2024
Resolution adopting a Short-Term FY 2025 LHC Operating Budget

Tuesday, July 09, 2024 - Administration Committee Meeting
Final Agenda - Administration Committee Meeting - Tuesday, July 09, 2024
Minutes - Administration Committee Meeting -- Tuesday, June 11, 2024
Appraisal Contract - LHC and Cook Moore Davenport and Associates DRAFT
Capital Needs Assessment Contract - LHC and Moran Construction Consultants LLC - DRAFT
Photos of Vacant Lots on Eddie Robinson_ Sr. Road in Baton Rouge - June 2024
Photos of Vacant Lots on Eddie Robinson, Sr. Road in Baton Rouge -- June 2024
Rampart Property Management Responses to LHC - July 05, 2024
Resolution Bylaw Amendment regarding Selection of the Board Vice-Chairperson - July 2024
SB 462 - Notice of Proposed Bylaws Amendment
Strategic Plan Progress Report 06-2024

Tuesday, June 18, 2024 - Administration Committee Meeting (*CANCELLED*)
(NOTICE OF CANCELLATION) Final Agenda - Administration Committee Meeting - Tuesday, June 18, 2024
Minutes - Administration Committee Meeting - June 18, 2024
Photos of Vacant Lots on Eddie Robinson_ Sr. Road in Baton Rouge - June 2024
Photos of Vacant Lots on Eddie Robinson_ Sr. Road in Baton Rouge -- June 2024
Appraisal Contract - LHC and Cook Moore Davenport and Associates DRAFT
Resolution - Appraisal Contract - Cook Moore Davenport Associates
Resolution - Capital Needs Contract - Moran Construction Consultants LLC
Wednesday, June 12, 2024 - Board of Directors Meeting
Final Agenda - Board Meeting - Wednesday June 12, 2024
Pipeline Report 05-2024
Minutes - Board Meeting - May 08, 2024
LHC Executive Director Report for June 12, 2024
Tuesday, June 11, 2024 - Budget and Finance Committee Meeting
Final Agenda - Budget and Finance Committee Meeting - Tuesday June 11, 2024
Resolution adopting a Short-Term FY 2025 LHC Operating Budget
Minutes - Budget and Finance Committee Meeting - June 04, 2024
FY 25 Draft Operating Budget 2 Months
Tuesday, June 11, 2024 - Programs Committee Meeting
Final Agenda - Programs Committee Meeting - Tuesday June 11, 2024
Resolution issuing $18M MHRB for Parkwood Place Project located in Houma
Resolution accepting purchase proposal of $80M SF MRB
Resolution executing Subrecipient Agreement between LHC and City of Lake Charles
Minutes - Programs Committee Meeting - May 07, 2024
LHC Strategic Plan
RFPs for Property Management Scoring Documents
PRIME 2 Second Supplemental Resubmission Spreadsheet
PRIME 3 9 percent Awards List for Board
Tuesday, June 11, 2024 - Administration Committee Meeting
Final Agenda - Administration Committee Meeting - Tuesday June 11, 2024
Resolution - Selection of selected Proposer for RFP for Property Management Services Willowbrook
Resolution - Selection of selected Proposer for RFP for Property Management Services Village de Jardin
Resolution - Selection of selected Proposer for RFP for Property Management Services Mid-City Gardens
Resolution - Contract with The Law Offices of R. Gray Sexton
SB 462 - Notice of Proposed Bylaws Amendment
Minutes - Administration Committee Meeting - December 12, 2023
LHC Internal Organizational Chart - 061224
Tuesday, June 04, 2024 - Budget and Finance Committee Meeting
Final Agenda - Budget and Finance Committee Meeting - Tuesday June 04, 2024 at 1pm
Fixed or Varable and Procurement
FY 25 Draft Operating Budget Detail Page
FY 25 Draft Operating Budget Summary Page
Legal Services Vendors
LHC Procurement Policy
Professional Services Vendors
5 Years of Budget vs Actuals
Minutes - Tuesday, May 07, 2024 - Budget and Finance Committee Meeting
Resolution FY 2025 LHC Operating Budget
Funding Sources - details
Funding Sources - graph
Proposed LHC Organizational Chart - 040124
Wednesday, May 08, 2024 - Board of Directors Meeting
Final Agenda - Board Meeting - May 08, 2024
Pipeline Report 04-2024
Minutes - Board of Directors Meeting - April 17, 2024
LHC Executive Director's Monthly Report to the BOD - May 06, 2024
Tuesday, May 07, 2024 - Budget and Finance Committee Meeting
Final Agenda - Budget and Finance Committee Meeting - Tuesday May 07, 2024
Minutes -- Budget and Finance Committee Meeting - May 30, 2023
Budget vs Actual thru April 2024 E mail 05072024
FY 25 Draft Operating Budget 05072024 Detail by Department
FY 25 Draft Operating Budget 05072024 e mail Summary
Tuesday, May 07, 2024 - Programs Committee Meeting
Final Agenda - Programs Committee Meeting - Tuesday May 07, 2024
Resolution issuing $125M of LHC SF MRB
Resolution recognizing June 2024 as Homeownership Month
Minutes -- Programs Committee Meeting - April 16, 2024
Wednesday, April 17, 2024 - Board of Directors Meeting
FINAL Agenda - Board Meeting - April 17, 2024
Minutes - Board Meeting - March 13, 2024
Tuesday, April 16, 2024 - Programs Committee Meeting
FINAL Agenda - Programs Committee Meeting - Tuesday April 16, 2024
Resolution authorizing NOFA for Homelessness Prevention Services using HOME ARP Funding
Resolution authorizing Selection and Contract of Selected Proposer(s) for Single Family Master Servicer
Resolution authorizing RFP for Statewide Housing Needs Assessment
Resolution issuing $1.5M MHRN for Millennium Studios III located in Shreveport
Minutes - Programs Committee Meeting - March 12, 2024
Wednesday, March 13, 2024 - Board of Directors Meeting
Final Agenda - Board Meeting - March 13, 2024
Minutes - Board Meeting - February 21, 2024
Tuesday, March 12, 2024 - Programs Committee Meeting
Final Agenda - Programs Committee Meeting - Tuesday March 12, 2024
Resolution approving the 2025 QAP
Resolution authorizing $35M NOFA for Homelessness Housing Developments
Resolution for RFP for Property Management Services - Mid-City Gardens
Resolution for RFP for Property Management Services - Village de Jardin
Resolution for RFP for Property Management Services - Willowbrook
Resolution for RFP for Title. Closing, and Foreclosure Services
Resolution to issue $11M MHRB for Canal Crossing Senior Apartments
Resolution to Select and Contract for Environmental Services from RFP
Resolution-Selection of Selected Propsers for Services for Homelessness and Housing Voucher Services
RFP for Property Management Services - Mid-City Gardens DRAFT
RFP for Property Management Services - Village de Jardin DRAFT
RFP for Property Management Services - Willowbrook DRAFT
RFP for Title, Closing, and Foreclosure Services DRAFT
Minutes - Program Committee Meeting - December 12, 2023
LHC Homeless Housing Development NOFA Program Implementation Guidelines
Wednesday, February 21, 2024 - Board of Directors Meeting
Final Agenda - Board Meeting - February 21, 2024
Resolution for Proposal Purchase of $125M LHC Single Family Mortgage Revenue Bonds - February 21, 2024
Resolution Issuing a $35M HUD ARP and HUD CDBG-DR 2020-2021 NOFA_February_21_2024
Resolution of Intent for Home Bank NA to Purchase $14_336_000M HRB for Lafitte Phase VII Project Located in New Orleans_February_21_2024
LAAHP ED Endorsement February 9 2024
Minutes - Board Meeting - December 13,2023
LASAFE_LafourchePrototype_NOFA_v11 FINAL
Wednesday, January 10, 2024 - Board of Directors Meeting *CANCELLED*