Public Meetings

Members of the public are invited to attend meetings in person.  Members of the public who are disabled and require special accommodations or assistance at the meeting are requested to notify AJ Gavilanes, Office Administrator, in writing at 3016 W. Charleston Blvd., Suite 160, Las Vegas, Nevada 89102 or by calling (702) 675-6635 or emailing agavilanes@nahac.org prior to the meeting date.

Public comment at the Board meeting will be allowed on agenda items as well as non-agenda items.  Persons are invited to submit comments in writing on agenda items and/or attend and make comment on that item at the Board meeting.  Requests to speak on a particular item should be submitted to the Clerk of the Board (AJ Gavilanes, Office Administrator) before the item is called by the Chairman.

Date Meeting Description & Location Minutes Materials

June 30, 2017

NAHAC Board of Directors Public Meeting

3016 W. Charleston Blvd., Suite 160, Las Vegas, Nevada 89102

Agenda
DRAFT Credit.org SOW #2
Credit.org SOW #2 Schedule A-1
Credit.org SOW #2 Schedule B

June 9, 2017

NAHAC Board of Directors Public Meeting

3016 W. Charleston Blvd., Suite 160
Las Vegas, Nevada 89102

Agenda

DRAFT_600.E.06.-ACCT_E__AP_Expense_Travel_Request_and_Reimb_CLEAN

DRAFT_600.E.06.-ACCT_E__AP_Expense_Travel_Request_and_Reimb_REDLN

DRAFT_HCA_Part._Agmt_06-01-17

DRAFT_Public_Mtg_Minutes_04-27-17

DRAFT_Public_Mtg_Minutes_05-05-17

DRAFT_Public_Mtg_Minutes_05-25-17

DRAFT_Section_V_b__PTO_of_700.A.03-GOA_Employee_Handbook_CLEAN

DRAFT_Section_V_b__PTO_of_700.A.03-GOA_Employee_Handbook_REDLINE

HHF_Compensation_Structure___Comparison_06-01-17

Kaercher_Directors___Officers_Liability_Proposal_06-07-17

Kaercher_General_Liability___Personal_Property_Proposal_05-30-17

May_2017_Board_Financial_Report

OperationsManager_-_Salary_Change_Proposal_6.8.17

Performance_Report_-_May_2017

Proposed_Tiered_Comp._for_Part._HCAs_06-01-17

Salary_Comparison_6.08.2017

May 25, 2017

NAHAC Board of Directors Public Meeting

3016 W. Charleston Blvd., Suite 160, Las Vegas, Nevada 89102
Access Code/Meeting ID: 392-986-509
Teleconference: (669) 224-3412
Videoconference link: https://global.gotomeeting.com/join/392986509

Agenda
April 2017 Board Financial Report
Front-end Processing Cost Analysis
Review from Treasury 5/23/2017
April 2017 Performance Report

May 5, 2017

NAHAC Board of Directors Public Meeting

3016 W. Charleston Blvd., Suite 160, Las Vegas, Nevada 89102
Access Code/Meeting ID: 701-818-349
Teleconference: (669) 224-3412
Videoconference link: https://global.gotomeeting.com/join/701818349

Agenda
FTPToday Compliant Enterprise Plan
Kodak Capture Pro – Auto Import Equote
NAHAC Data Migration SOW v2.0
NAHAC Phase 1 Enhancements and Program SOW v1_1
NMAS Infrastructure Budget Analysis
RackSpace NMAS Infrastructure Contract Draft
Rebex (Developer Version)
SQL Server CALS
SQL Server License

April 27, 2017

NAHAC Board of Directors Public Meeting

3016 W. Charleston Blvd., Suite 160, Las Vegas, Nevada 89102
Access Code/Meeting ID: 156-776-309
Teleconference: (669) 224-3412
Videoconference link: https://global.gotomeeting.com/join/156776309

Minutes

Agenda

2016 FINAL HRC Audited Financial Statements for NAHAC

2016 FINAL HRC Management Letter for NAHAC

ARTICLE 9 – Omninet Westbay – Lease 03-30-15

DRAFT Public Mtg Minutes 03-30-17

DRAFT Public Mtg Minutes 04-13-17

HVAC Quote-Temp. Control Services 04-20-17

Job Description Processing Specialist – FINAL 12.9.16

March 2017 Board Financial Report

Org Chart Proposal – Rev. 4.20.2017

Performance Report – March 2017

Salary Proposal – Rev. 4.20.2017

April 13, 2017

NAHAC Board of Directors Public Meeting

PLEASE NOTE:  This meeting will NOT take place at NAHAC.

Nevada Housing Division (NHD)
Conference Room
3300 W. Sahara Ave., Third Floor, Suite 300
Las Vegas, NV  89102
Teleconference to:  (888) 636-3807
Access Code:  3042696

Agenda
Nevada HHF SIGTARP Review Report – April 2017
Exhibit A

March 30, 2017

NAHAC Board of Directors Public Meeting

3016 W. Charleston Blvd., Suite 160
Las Vegas, Nevada  89102
Teleconference to:
(872) 240-3311
Access Code/Meeting ID:  522-570-469
Videoconference to:
https://global.gotomeeting.com/join/522570469
Access Code/Meeting ID:  522-570-469

Agenda
BRAINTRUST Proposal 03-30-17
CalHFA Mac Services Agmt 06-09-16
DRAFT CalHFA Mac First Amend. to Services Agmt
DRAFT Public Mtg Minutes 02-24-17
DRAFT Public Mtg Minutes 03-20-17
February 2017 Board Financial Report
Performance Report February 2016 – February 2017
Public Mtg Notice Agenda 03-30-17

March 20, 2017

NAHAC Board of Directors Public Meeting

3016 W. Charleston Blvd., Suite 160
Las Vegas, Nevada  89102
Teleconference to:
(669) 224-3412
Access Code/Meeting ID:  809-738-981
Videoconference to:
https://global.gotomeeting.com/join/809738981
Access Code/Meeting ID:  809-738-981

Minutes

Agenda
DRAFT – HCA Council MOU Rev 03-16-17

February 24, 2017

NAHAC Board of Directors Public Meeting

RESCHEDULED FROM FEBRUARY 17, 2017:

3016 W. Charleston Blvd., Suite 160
Las Vegas, Nevada  89102
Teleconference to:
(646) 749-3122
Access Code/Meeting ID:  790-412-781
Videoconference to:
https://global.gotomeeting.com/join/790412781
Access Code/Meeting ID:  790-412-781

Minutes

Agenda
Speridian Client MSA draft 012417
Performance Report January 2016 – January_2017
January 2017 Board Financial Report
HCA Council Memorandum to NAHAC 02-06-17
DRAFT Public Mtg Minutes 01-27-17
DRAFT – HCA Council MOU Rev 02-15-17

February 17, 2017

NAHAC Board of Directors Public Meeting

PLEASE NOTE:  THIS MEETING HAS BEEN POSTPONED.  WE WILL UPDATE THIS WEBSITE WITH NEW INFORMATION ONCE A RESCHEDULE DATE HAS BEEN SET.  WE APOLOGIZE FOR ANY INCONVENIENCE.

3016 W. Charleston Blvd., Suite 160
Las Vegas, Nevada  89102
Teleconference to:
(646) 749-3122
Access Code/Meeting ID:  790-412-781
Videoconference to:
https://global.gotomeeting.com/join/790412781
Access Code/Meeting ID:  790-412-781

Agenda
January 2017 Board Financial Report
Speridian Client MSA draft 012417
DRAFT Public Mtg Minutes 01-27-17
Performance Report January 2016 – January_2017
HCA Council Memorandum to NAHAC 02-06-17
DRAFT – HCA Council MOU Rev 02-15-17

January 27, 2017

NAHAC Board of Directors Public Meeting

3016 W. Charleston Blvd., Suite 160
Las Vegas, Nevada  89102
Teleconference to:
(646) 749-3112
Access Code/Meeting ID:  599-388-317
Videoconference to:
https://global.gotomeeting.com/join/599388317
Access Code/Meeting ID:  599-388-317

Minutes

Agenda
Speridian Client MSA draft 012417
Performance Report JAN-DEC 2016 – 01-26-17
Kaercher Crime Prof Liab Proposal 2017 Final
Ellsworth Stout Consulting Agreement – New draft
DRAFT Public Mtg Minutes 12-28-16 Rev
DRAFT Public Mtg Minutes 12-09-16
DRAFT Public Mtg Minutes 10-31-16
DMS vs NMAS Final Report
December 2016 Board Financial Report

December 28, 2016

NAHAC Board of Directors Public Meeting

3016 W. Charleston Blvd., Suite 160
Las Vegas, Nevada  89102
Teleconference to:
1 (872) 240-3412
Access Code/Meeting ID:  864-414-557
Videoconference to:
https://global.gotomeeting.com/join/864414557
Access Code/Meeting ID:  864-414-557

Minutes

Agenda

Springboard Interim Services Amendment 1 expiring 1-31-17

Springboard Interim Services Agmt 08-01-16

SKM C36816122811390

HHF Compensation Structure – Comparison 12-28-16

HCA Tiered Compensation 12-28-16

2016-2017 NAHAC Insurance Schedule

December 9, 2016

NAHAC Board of Directors Public Meeting

3016 W. Charleston Blvd., Suite 160
Las Vegas, Nevada  89102
Teleconference to:
1 (646) 749-3131
Access Code/Meeting ID:  402-190-685
Videoconference to:
https://global.gotomeeting.com/join/402190685
Access Code/Meeting ID:  402-190-685

Minutes

Agenda

Speridian Services Agmt v 2.1

Salary Proposal – 10.31.16

Performance Report October-November 2016

Org Chart Proposal – Rev. 12.5.2016 V3

November 2016 Board Financial Report

Job Description Processing Specialist – Proposal 10.31.16

Job Description Operations Manager – Proposal 10.31.16

Job Description – Servicing Specialist – Proposal 12.5.16

Job Description – Floater- Proposal 12.5.16

Job Description – Eligibility Lead – Proposal_12.5.16

Job Description – Eligibility QC Supervisor – Proposal_10.31.16

Job_Description – CPC HCA Marketing Manager – Proposal_10.31.16

Job Description – Business Analyst – Proposal_10.31.16

DRAFT – Form of Capital Draw Request 12-09-16

DRAFT – Draw Schedule 12-09-16 Rev

October 31, 2016

NAHAC Board of Directors Public Meeting

3016 W. Charleston Blvd., Suite 160
Las Vegas, Nevada  89102
Teleconference to:
1 (571) 317-3122
Access Code/Meeting ID:  505-479-101
Videoconference to:
https://global.gotomeeting.com/join/505479101
Access Code/Meeting ID:  505-479-101

Minutes

Agenda

Synopsis of Agenda Items

Salary Proposal – 10.31.16

October 2016 Board Financial Report

NV – 19th Amendment to HPA UST 10.20.16 -v6 -Redline

NAHAC Program Overview – Proposed New Programs Rev.10.26

NAHAC Org Chart Proposal – Rev. 10.24.2016 V2

Memo – NAHAC HFA Amendment Request – v6 – 10.20.16

Job Description Processing Specialist – Proposal 10.31.16

Job Description Operations Manager – Proposal 10.31.16

Job Description Loan Servicing Specialist – Proposal 10.31.16

Job Description Eligibility Specialist – Proposal 10.31.16

Job Description Eligibility QC Supervisor – Proposal 10.31.16

Job Description CPC HCA Marketing Manager – Proposal 10.31.16

Job Description Business Analyst – Proposal 10.31.16

DRAFT Public Mtg Minutes 09-28-16

DRAFT Public Mtg Minutes 09-02-16

DRAFT Cell Phone Reimbursement

BrainTrust Proposal 10-18-16 op

September 28, 2016

NAHAC Board of Directors Public Meeting

3016 W. Charleston Blvd., Suite 160
Las Vegas, Nevada  89102
Teleconference to:
1 (408) 650-3123
Access Code/Meeting ID:  552-175-213
Videoconference to:
https://global.gotomeeting.com/join/552175213
Access Code/Meeting ID:  552-175-213

Minutes

Agenda

Term Sheet Change

Synopsis 09-28-16

Financials July 2016

Financials August 2016

Fennemore Craig P.C. Proposal 09-27-16

DRAFT Public Mtg Minutes 08-26-16

September 2, 2016

NAHAC Board of Directors Public Meeting

3016 W. Charleston Blvd., Suite 160
Las Vegas, Nevada  89102
Teleconference to:
1 (872) 240-3212
Access Code/Meeting ID:  803-505-413
Videoconference to:
https://global.gotomeeting.com/join/803505413
Access Code/Meeting ID: 803-505-413

Minutes

Agenda

Springboard Short Term Solution Agmt 8.29.2016

Rande Johnsen Bio

Public Mtg Minutes 09-02-16 APPVL CONF A. Gavilanes

Jan Pro Agmt 8.18.2016

Glover Consulting Agmt 8-27-16

Ellsworth CPA Agmt 8.29.2016

DRAFT 700.C.08-GOA IT DMS-Updates Admin Tech_Support

DRAFT 700.B.04-GOA CoS Reporting of Workplace Injury Annual Safety Tra…

DRAFT 300.A.14-HHF PF Reconciliation of Program Assistance Recovery

CalHFA Services Agmt 8.22.2016

Attachment 700.B.04-GOA CoS a Reporting Work Place Injury Notice and Ac…

August 26, 2016

NAHAC Board of Directors Public Meeting

3016 W. Charleston Blvd., Suite 160
Las Vegas, Nevada  89102
Teleconference to:  1 (224) 501-3312
Access Code/Meeting ID:  220-844-037
Videoconference to:
https://global.gotomeeting.com/join/
Access Code/Meeting ID:  220-844-037

Minutes

Agenda

May 2016 Financials

June 2016 Financials

DRAFT Public Mtg Minutes 07-14-16

DRAFT Public Mtg Minutes 06-27-16

July 14, 2016

NAHAC Board of Directors Public Meeting

3016 W. Charleston Blvd., Suite 160
Las Vegas, Nevada  89102
Teleconference to:  1 (571) 317-3122
Access Code/Meeting ID:  882-444-325
Videoconference to:
https://global.gotomeeting.com/join/
Access Code/Meeting ID:  882-444-325

Minutes

Agenda

Request Approve of Use of Repaid DPA Grant Funds 7-8-2016 Final

June 27, 2016

NAHAC Board of Directors Public Meeting

3016 W. Charleston Blvd., Suite 160
Las Vegas, Nevada  89102
Teleconference to:  1 (571) 317-3112
Access Code/Meeting ID:  615-084-405
Videoconference to:
https://global.gotomeeting.com/join/
Access Code/Meeting ID:  615-084-405

Minutes

Agenda

US1 NV – AR Financial Instrument

US1 NV – 17th Amendment to HPA UST 62016 10687079-v2 STS 2 Clean

DRAFT Public Mtg Minutes 06-06-16 STS

DRAFT Public Mtg Minutes 05-23-16

June 6, 2016

NAHAC Board of Directors Public Meeting

3016 W. Charleston Blvd., Suite 160
Las Vegas, Nevada  89102
Teleconference to:  1 (408) 650-3123
Access Code/Meeting ID:  835-314-037
Videoconference to:
https://global.gotomeeting.com/join/
Access Code/Meeting ID:  835-314-037

Minutes

Agenda

OML SOP Update 5-28-16_SC

DRAFT Public Mtg Minutes 05-23-16

Authorization Matrix – Human Resource-Payroll Rev 05-31-16 SC

Authorization Matrix – Financial Edit 06.06.16

April 2016 Financials

May 23, 2016

NAHAC Board of Directors Public Meeting

3016 W. Charleston Blvd., Suite 160
Las Vegas, Nevada  89102
Teleconference to:  1 (408) 650-3123
Access Code/Meeting ID:  410-265-957
Videoconference to:
https://global.gotomeeting.com/join/410265957
Access Code/Meeting ID:  410-265-957

Minutes

Agenda

V. Cambell Resume Redacted

Employment Agreement COO 5-18-2016 Redacted

DRAFT – Public Mtg Minutes 05-03-16 STS

May 3, 2016

NAHAC Board of Directors Public Meeting

3016 W. Charleston Blvd., Suite 160
Las Vegas, Nevada  89102
Teleconference to:  1 (872) 240-3412
Access Code/Meeting ID:  698-938-005
Videoconference to:
https://global.gotomeeting.com/join/698938005
Access Code/Meeting ID:  698-938-005

Minutes

Agenda

PROPOSED 200.D.02.a-PO MG Usage of Repaid DPA Funds Culinary

March 2016 Financials

Eligible Entity Certification 16th Amendment

DRAFT 100.C.04-ORG Critical Corporate Documents

DRAFT – Public Meeting Minutes 04-08-16

Certificate of Amendment to Articles of Inc

16th Amendment to HPA

April 8, 2016

NAHAC Board of Directors Public Meeting

3016 W. Charleston Blvd., Suite 160
Las Vegas, Nevada  89102
Conference Call:  1 (669) 224-3412
Access Code/Meeting ID:  327-672-469

Minutes

Agenda

Open Meeting Law Guideline

NAHAC Board of Directors Training