2025 Board Meeting Material


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Board Meeting Material 2025

Wednesday, December 10, 2025 - Monthly Board of Directors Meeting (*CANCELLED*)

Wednesday, November 12, 2025 @ 9:00 am - Budget and Finance Committee Meeting
Final Agenda - Budget and Finance Committee Meeting - Wednesday, November 12, 2025 at 9am
Balance Sheet - September 2025
Budget versus Actual - 0perating Budget FY 25-26 - September 2025
Profit and Loss by Funding Source - September 2025
Unrestricted Bank Balances - September 2025
Minutes - Budget and Finance Committee Meeting - Tuesday, October 14, 2025

Wednesday, November 12, 2025 @ 10:00 am - Monthly Board of Directors Meeting
FInal Agenda -- Regular Monthly Board Meeting - Wednesday, November 12, 2025 at 10am
LHC Executive Director's Report - Nov 2025 BODM
LHC HUD Disposition Properties 09-2025 -- Nov 2025 BODM
Pipeline Report 10-30-2025
Minutes -- Monthly Board of Directors Meeting -- Wednesday, October 15, 2025

Wednesday, October 15, 2025 - Monthly Board of Directors Meeting @ 10:30 am
Final Agenda - Regular Monthly Board Meeting - Wednesday, October 15, 2025 at 1030am
Preliminary Agenda - Regular Monthly Board Meeting - Wednesday, October 15, 2025 at 1030am
Minutes -- Regular Monthly Board of Directors Meeting - Wednesday, September 10, 2025
LHC Executive Director's Report - Oct 2025 BODM
Pipeline Report 10-01-2025
LHC HUD Disposition Properties 08-2025 -- Oct 2025 BODM

Tuesday, October 14, 2025 @ 2:30 pm - Programs Committee Meeting
Final Agenda - Programs Committee Meeting - Tuesday, October 14, 2025 at 230pm
Minutes -- Programs Committee Meeting - Tuesday, June 10, 2025
Resolution approving the State's 2025 Qualified Allocation Plan - QAP - approved by BOD on February 12, 2025
2025 QAP Final as of 02.14.25
Resolution approving the Final Rankings of Applicants under the 2025 QAP

Tuesday, October 14, 2025 @ 3:00 pm - Budget and Finance Committee Meeting
Final Agenda - Budget and Finance Committee Meeting - Tuesday, October 14, 2025 at 3pm
Minutes -- Budget and Finance Committee Meeting - Tuesday, September 09, 2025
Balance Sheet - 08.31.25
Operating Budget - 08.31.25
Proflit and Loss by Funding Source - 08.31.25
Unrestricted Bank Balances - 08.31.25

Tuesday, October 14, 2025 @ 3:30 pm - Administration Committee Meeting
Final Agenda - Administration Committee Meeting - Tuesday, October 14, 2025 at 330pm
Minutes -- Administration Committee Meeting - Tuesday, April 08. 2025
Resolution recognizing October as Breast Cancer Awareness Month
Resolution recognizing October as Domestic Violence Awareness Month

Thursday, September 18, 2025 - LHC Board of Directors Retreat (Lod Cook Conference Center @ LSU)
LHC BOD Sept 17 - 19, 2025 Board Retreat Orientation at LSU Lod Cook Center
LHC Board of Directors 2025 Retreat Agenda - Thursday, September 18, 2025 at 845am
Appointments Chart for LHC Board - as of April 23, 2025
BOD Related Websites of Interest
LHC ACT - as of Jan 2022
LHC BOD - Thursday, September 18, 2025 Board Retreat at LSU Lod Cook Center
LHC BOD Contact info -- as of September 18, 2025
LHC Bylaws - Amended Version as of January 08 2025
Resolution adopting the Board Governance Policy regarding Board Communications - June 2019
LHC Programs Presentation -Brenda Evans
Board Members Roles Responsibilities - Craig P. Cassagne, Jr.
CDBG Overview - Gina Campo
Fortified Construction and Related Cost - Nic LeBlanc
Strategic Plan and Progress Data - September 2025
Video 1 - Cypress River Lofts
Video 2 - YWCA's Women's Empowerment Center, MID CITY GARDENS
Video 3 - Hollywood Heights and Hollywood Acres

Wednesday, September 10, 2025-2025 Sexual Harassment Prevention Training for Board Members @ 9:00 am

Wednesday, September 10, 2025 - Monthly Board of Directors Meeting @ 10:30 am
Final Agenda - Regular Monthly Board Meeting - Wednesday, September 10, 2025 at 1030am
Minutes - Regular Monthly Board Meeting of Wednesday, August 13, 2025
Pipeline Report 08-27-2025
LHC HUD Disposition Properties 07-2025 -- Sept 2025 BODM
ED Report - September 2025 BODM

Tuesday, September 09, 2025 - Budget and Finance Committee Meeting @ 2:30 pm
Final Agenda - Budget and Finance Committee Meeting - Tuesday, September 09, 2025 at 230pm
Minutes - Budget and Finance Committee Meeting of Tuesday, August 12, 2025
Resolution approving FY 2026 LHC Operating Budget
FY 2026 Operating Budget Detail Final - as of Monday Sept 8th at 4pm
Unrestricted Bank Balances - July 2025
Profit and Loss by Funding Source - July 2025
Operating BVA Budget Variances and Actuals - July 2025
LHC Balance Sheet - July 2025

Wednesday, August 13, 2025 - Monthly Board of Directors Meeting @ 10:30 am
Final Agenda - Regular Monthly Board Meeting - Wednesday, August 13, 2025 at 1030am
Minutes -- Annual Board Meeting - Wednesday, July 09, 2025
ED Report - August 2025 Board Meeting
LHC HUD Disposition Properties Updated 06-2025 -- Aug 2025 BODM
Pipeline Report 07-30-2025

Tuesday, August 12, 2025 - Budget and Finance Committee Meeting @ 2:30pm
Final Agenda - Budget and Finance Committee Meeting - Tuesday, August 12, 2025 at 230pm
Minutes -- Budget and Finance Committee Meeting -- Tuesday, July 08, 2025
Balance Sheet - 06.30.25
BVA - 06.30.25
PL Grouped by Program - 063025
Unrestricted Bank Balances - 06.30.25

Tuesday, August 12, 2025 - Audit Committee Meeting @ 3:00pm
Final Agenda - Audit Committee Meeting - Tuesday, August 12, 2025 at 3pm
Resolution regarding Audit Engagement Compliance Questionnaire 2025
LLA Compliance Questionnaire for Audit Engagement of Governments - August 2025
Minutes -- Audit Committee Meeting -- Tuesday, May 13, 2025

Wednesday, July 09, 2025 - Monthly Board of Directors Meeting @ 10:30am
Preliminary Agenda - Annual Meeting of the Regular Monthly Board Meeting - Wednesday, July 09, 2025 at 1030am
Minutes - Monthly Board of Directors Meeting - Wednesday, June 11, 2025
Pipeline Report 07-2025
LHC HUD Disposition Properties 05-2025 -- July 2025 BODM
ED Report - July 2025 Board Meeting

Tuesday, July 08, 2025 - Budget and Finance Committee Meeting @ 3:00pm
Final Agenda - Budget and Finance Committee Meeting - Tuesday, July 08, 2025 at 3pm
Minutes - Budget and Finance Committee Meeting - Tuesday, June 10, 2025
Unrestricted Bank Balances - 053125
PL Grouped by Program - 053125
BVA - 053125
Balance Sheet - 053125

Wednesday, June 11, 2025 - 2025 Ethics Training for Board Members

Wednesday, June 11, 2025 - Monthly Board of Directors Meeting
Final Agenda - Regular Monthly Board Meeting - Wednesday, June 11, 2025 at 1030am
Minutes - Monthly Board of Directors Meeting - May 14, 2025

Tuesday, June 10, 2025 - Programs Committee Meeting
Final Agenda - Programs Committee Meeting - Tuesday, June 10, 2025 at 3pm
Minutes - Programs Committee Meeting - May 13, 2025
Resolution to issue $22M MHRB for 4100 Bywater located in New Orleans
Resolution proposing purchase of $125M LHC SF MRB
Resolution to issue $16M MHRB for Touro Shakspeare located in New Orleans
Touro Shakspeare - Orleans - Cost Containment - 5.5.2025
4100 Bywater - LHC LA SBC - Cost Containment Template_v5.4_2024app 250324

Tuesday, June 10, 2025 - Budget and Finance Committee Meeting
Final Agenda - Budget and Finance Committee Meeting - Tuesday, June 10, 2025 at 230pm
Resolution adopting a Short-Term FY 2026 LHC Operating Budget
Minutes - Budget and Finance Committee Meeting, April 08, 2025
Unrestricted Bank Balances - 04.30.25
PL Grouped by Program - 043025
LHC Balance Sheet - 043025
FY25 BVA - April 2025

Tuesday, May 13, 2025 - Audit Committee Meeting
Minutes - Audit Committee Meeting - December 10, 2024
Final Agenda - Audit Committee Meeting - Tuesday, May 13, 2025 at 3:30pm

Tuesday, May 13, 2025 - Budget and Finance Committee Meeting
Minutes - Budget and Finance Committee Meeting - April 08, 2025
Final Agenda - Budget and Finance Committee Meeting - Tuesday, May 13, 2025 at 2:30pm
Unrestricted Bank Balances - 03.31.2025
PL Grouped by Program - 033125
FY 2025 BVA - 032025
Balance Sheet - 032025

Tuesday, May 13, 2025 - Program Committee Meeting
Minutes - Programs Committee Meeting - April 08, 2025
Resolution issuing $125M of LHC SF MRB, requesting SBC approval, and directing Trustee to redeem on July 01, 2025
Resolution recognizing June 2025 as Homeownership Month
Final Agenda - Programs Committee Meeting - Tuesday, May 13, 2025 at 3pm

Wednesday, May 14, 2025 - Monthly Board of Directors Meeting
Minutes - Monthly Board of Directors Meeting - April 09, 2025
Final Agenda - Regular Monthly Board Meeting - Wednesday, May 14, 2025 at 10:30am

Wednesday, April 09, 2025 - Monthly Board of Directors Meeting
Final Agenda - Regular Monthly Board Meeting - Wednesday, April 09, 2025 at 1030am
Minutes - Monthly Board of Directors Meeting - Wednesday, February 12, 2025

Tuesday, April 08, 2025 @ 2pm - Budget and Finance Committee Meeting
Final Agenda - Budget and Finance Committee Meeting - Tuesday, April 08, 2025 at 2pm
Minutes - Budget and Finance Committee Meeting - Tuesday, February 11, 2025
Profit and Loss Grouped by Program - 022825
FY 2025 - Budget Vs Actual - 02.28.25
LHC Balance Sheet - 02.28.25
Unrestricted Bank Balances - 02.28.2025
Travel Expenses Reimbursement Form
Travel Authorization Request Form
LHC Board of Directors Travel Policy FINAL 09-24-2024

Tuesday, April 08, 2025 @ 3pm - Administration Committee Meeting
Final Agenda - Administration Committee Meeting - Tuesday, April 08, 2025 at 3pm
Minutes - Administration Committee Meeting - Tuesday, February 11, 2025
Resolution approving the hiring of Steven Palazzo at LHC CFO

Tuesday, April 08, 2025 @ 4pm - Programs Committee Meeting
Final Agenda - Programs Committee Meeting - Tuesday, April 08, 2025 at 4pm
Resolution issuing $18M MHRB for Capstone at Covington Place located in Covington
Minutes - Programs Committee Meeting - Tuesday, February 11, 2025

Wednesday, March 12, 2025 - Monthly Board of Directors Meeting
Wednesday, March 12, 2025 - Monthly Board of Directors Meeting (*CANCELLED*)

Wednesday, February 12, 2025 @ 10:30am - Monthly Board of Directors Meeting
Final Agenda - Regular Monthly Board Meeting - Wednesday, February 12, 2025 at 1030am
Pipeline Report 02-2025
3 HUD Disposition Properties Report 12-31-2024
Minutes - Monthly Board of Directors Meeting - Wednesday, January 08, 2025

Tuesday, February 11, 2025 @ 2pm - Budget and Finance Committee Meeting
Final Agenda - Budget and Finance Committee Meeting - Tuesday, February 11, 2025 at 2pm
Minutes - Budget and Finance Committee Meeting - January 07_ 2025
LHC Unrestricted Bank Balances - 12.31.24
LHC Profit and Loss Grouped by Program - 12.31.24
LHC BVA Summary - 12.31.24
LHC Balance Sheet - 12.31.24

Tuesday, February 11, 2025 @ 3pm - Administration Committee Meeting
Final Agenda - Administration Committee Meeting - Tuesday, February 11, 2025 at 3pm
Minutes - Administration Committee Meeting - Tuesday, January 07, 2025

Tuesday, February 11, 2025 @ 4pm - Programs Committee Meeting
Final Agenda - Programs Committee Meeting - Tuesday, February 11, 2025 at 4pm
Final Approval Resolution- 2025 Draft QAP
Minutes - Programs Committee Meeting - January 07, 2025
Revised 2025 Draft QAP as of 02.07.25

Wednesday, January 08, 2025 Monthly Board of Directors Meeting at 1030am
Final Agenda - Regular Monthly Board Meeting - Wednesday, January 08, 2025 at 1030am
Pipeline Report FINAL 01-2025
Minutes - Monthly Board of Directors Meeting -- Wednesday, December 11, 2024

Tuesday, January 07, 2025 Programs Committee Meeting at 4pm
Final Agenda - Programs Committee Meeting - Tuesday, January 07, 2025 at 4pm
Minutes - Programs Committee Meeting -- Tuesday, December 10, 2024
2025 QAP Summary of Changes Tentative Schedule 2024 Unit TDA Limits TOC

Tuesday, January 07, 2025 Administration Committee Meeting at 3pm
Final Agenda - Administration Committee Meeting - Tuesday, January 07, 2025 at 3pm
Minutes - Administration Committee Meeting -- Tuesday, December 10, 2024
Resolution Bylaw Amendment regarding Conducting Meetings via Electronic Means

Tuesday, January 07, 2025 Budget and Finance Committee Meeting at 2pm
Final Agenda - Budget and Finance Committee Meeting - Tuesday, January 07, 2025 at 2pm
FY 2025 Budget Detail - BVA - 11.30.2024
Balance Sheet - 11.30.2024
Unrestricted Bank Balances - 11.30.2024
Capital Exp and Prof Services
P and L Grouped by Program - 11.30.2024
Minutes - Budget and Finance Committee Meeting -- Tuesday, December 10, 2024