| For Immediate Release |
Contact: Charla Jackson Peter
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| October 20, 2009 |
(502) 564-7630, ext. 454
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Kentucky Housing Corporation Board of Directors to Meet
The Kentucky Housing Corporation Board of Directors will meet Thursday, October 22, 2009, 2 p.m., Eastern time, 1231 Louisville Road, Frankfort, Kentucky. A copy of the agenda for the meeting accompanies this notice.
The press and public are invited to attend the meeting. Individuals requiring special accommodations to attend this meeting should contact Tracey Fitzgerald at least 24 hours in advance toll-free in Kentucky at (800) 633-8896 or (502) 564-7630, extension 241; TTY 711; or e-mail tfitzgerald@kyhousing.org.
AGENDA
I.
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Call to Order
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William E. Summers, V
Chairman
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A. Confirmation of Quorum
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B. Confirmation of Press Notice
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C. Public Participation (Public may raise issues not already on the agenda; limited to five minutes per speaker.)
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II.
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Consideration/Approval of Minutes of the Meeting held August 27, 2009 (Motion)
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Chairman Summers
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III.
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Report of Action by Executive Committee at Meeting of June 30, 2009
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Chairman Summers
Richard L. McQuady
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IV.
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Report of Action by Finance Committee at Meeting of September 23, 2009
Prese Presentation of Audited Financial Statements for the Year-Ended June 30, 2009 by Mountjoy & Bressler, LLP
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David Wombwell
Chairman
Richard L. McQuady
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V.
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Approval and Adoption of an Information Security Policy
Consideration of Resolution No. 55, Series of 2009
A RESOLUTION AUTHORIZING THE ADOPTION OF A CORPORATE INFORMATION SECURITY POLICY TO ENSURE BETTER PROTECTION OF KENTUCKY HOUSING CORPORATION’S INFORMATION ASSETS.
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Lisa Beran
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VI.
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Updates in Signatory Authority
Consideration of Resolution No. 56, Series of 2009
A RESOLUTION AUTHORIZING SPECIFIC INDIVIDUALS AND SPECIFIC POSITION APPOINTEES TO SIGN CERTAIN DOCUMENTS ON BEHALF OF KENTUCKY HOUSING CORPORATION IN THE NORMAL COURSE OF BUSINESS.
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Lisa Beran
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VII.
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Authorization to Enter into a Personal Service Contract with National Field Representatives, Inc., for Inspections of Multifamily Properties
Consideration of Resolution No. 57, Series of 2009
A RESOLUTION AUTHORIZING KENTUCKY HOUSING CORPORATION TO ENTER INTO A PERSONAL SERVICE CONTRACT WITH NATIONAL FIELD REPRESENTATIVES, INC., FOR FISCAL YEAR 2010, TO PERFORM PHYSICAL INSPECTIONS OF MULTIFAMILY PROPERTIES IN ACCORDANCE WITH U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT’S INSPECTION PROTOCOL, IN AN AMOUNT NOT TO EXCEED $20,000.
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Rob Ellis
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VIII.
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Approval of Adoption of Revisions to the Employee Handbook
Consideration of Resolution No. 58, Series of 2009
A RESOLUTION APPROVING THE ADOPTION OF REVISIONS TO THE EMPLOYEE HANDBOOK RELATED TO CHAPTER 02-04.070, FAMILY MEDICAL LEAVE ACT, AND CHAPTER 02-09.011, TRAVEL EXPENSES INCURRED BY CHIEF EXECUTIVE OFFICER.
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Angela Cameron
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IX.
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Authorization to Develop Financing Plan to Provide Funding for Homeownership Program
Consideration of Resolution No. 59, Series of 2009
A RESOLUTION AUTHORIZING STAFF TO DEVELOP A FINANCING PLAN TO PROVIDE CONTINUED FUNDING FOR THE KENTUCKY HOUSING CORPORATION HOMEOWNERSHIP PROGRAM.
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John Herald
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X.
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Informational Items
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A. Affirmative Action Plan
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Angela Cameron
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B. Chief Officers’ Expenses for July, August, and September 2009
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Kevin Field
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C. Foreclosure and Delinquency Update
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Brenda Weaver
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D. Recovery Kentucky Update and Video
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Mike Townsend
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XI.
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Items from the Board or Staff (not on the agenda)
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XII.
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Adjournment (Motion)
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Chairman Summers
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www.kyhousing.org
Kentucky Housing Corporation, the state housing finance agency, was created by the 1972 General Assembly to provide affordable housing opportunities. As a self-supporting, public corporation, Kentucky Housing offers lower-than-market rate home mortgages, housing production financing, homeownership education/counseling, rental assistance, housing rehabilitation and supportive housing programs for special needs populations.
Kentucky Housing Corporation prohibits discrimination in employment based on race, color, religion, sex, national origin, sexual orientation, gender identity, ancestry, age, disability or veteran status.