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 [email protected] 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

March 10, 2023

NAHAC Board of Directors Public Meeting

Housing Division, 3rd Floor Conference Room
3300 W Sahara Ave Ste 300
Las Vegas, NV 89102

Public Notice – Agenda 3-10-23
January 2023 Financials
January 2023 Marketing Report
January 2023 Performance Report

February 13, 2023

NAHAC Board of Directors Public Meeting

Housing Division, 3rd Floor Conference Room
3300 W Sahara Ave Ste 300
Las Vegas, NV 89102

Public Notice – Agenda 2-13-23

January 26, 2023

NAHAC Board of Directors Public Meeting

Housing Division, 3rd Floor Conference Room
3300 W Sahara Ave Ste 300
Las Vegas, NV 89102

Public Notice – Agenda 1-26-23
Reappointment of Housing Division Director, Tim Whitright
Reappointment of Business and Industry Director, Sharath Chandra
November 2022 Financials
December 2022 Financials
October 2022 Marketing Report
November 2022 Marketing Report
December 2022 Marketing Report
December 2022 Performance Report

December 21, 2022

NAHAC Board of Directors Public Meeting

Housing Division, 3rd Floor Conference Room
3300 W Sahara Ave Ste 300
Las Vegas, NV 89102

Minutes

Public Notice – Agenda 12-21-22
October 2022 Financials
NAHAC 2021 Audited Financial Statements and Management Letter (as prepared by Houldsworth, Russo & Company)
Appointment Notice – Jeneeah (Nia) M. Girma
November 2022 Performance Report
Treasury Annual Report
Internal Compliance Review Report for 1st Quarter of Fiscal Year 2023

December 2, 2022

NAHAC Board of Directors Public Meeting

Housing Division, 3rd Floor Conference Room
3300 W Sahara Ave Ste 300
Las Vegas, NV 89102

Minutes

Public Notice – Agenda 12-2-22
October 2022 Performance Report

November 10, 2022

NAHAC Board of Directors Public Meeting

Housing Division, 3rd Floor Conference Room
3300 W Sahara Ave Ste 300
Las Vegas, NV 89102

Minutes

Public Notice – Agenda 11-10-22

October 24, 2022

NAHAC Board of Directors Public Meeting

Housing Division, 3rd Floor Conference Room
3300 W Sahara Ave Ste 300
Las Vegas, NV 89102

Minutes

Public Notice – Agenda 10-24-22
August 2022 Financials
September 2022 Marketing Report
Draft Internal Compliance Review Report for 4th Quarter of Fiscal Year 2022
REVISED August 2022 Performance Report
REVISED September 2022 Performance Report
September 2022 Financials

September 14, 2022

NAHAC Board of Directors Public Meeting

Housing Division, 3rd Floor Conference Room
3300 W Sahara Ave Ste 300
Las Vegas, NV 89102

Minutes

Public Notice – Agenda 9-14-22

July 2022 Financials

July 2022 Marketing Report

August 2022 Marketing Report

July 2022 Performance Report

Amended and Restated Bylaws of the Nevada Affordable Housing Assistance Corporation (As Amended Through September 14, 2022)

July 27, 2022

NAHAC Board of Directors Public Meeting

Housing Division, 3rd Floor Conference Room
3300 W Sahara Ave Ste 300
Las Vegas, NV 89102

Minutes

Public Notice – Agenda 7-27-22
June 2022 Marketing Report
Internal Compliance Review Report for 3rd Quarter of Fiscal Year 2022
Accounting Clerk job description
Draft Policy Manual
Senior Processor/Junior Underwriter

June 2022 Financials
June 2022 Performance Report
Employee Medical Benefit Summation

June 20, 2022

NAHAC Board of Directors Public Meeting

Housing Division, 3rd Floor Conference Room
3300 W Sahara Ave Ste 300
Las Vegas, NV 89102

Minutes

Public Notice – Agenda 6-20-22

April 2022 Financials

May 2022 Financials

May 2022 Marketing Report

April 2022 Performance Report

May 2022 Performance Report

Professional Auditing and Tax Services Scope of Work

Fiscal Year 2023 Budget

Unemployment Mortgage Assistance (UMA) Draft Term Sheet

Mortgage Reinstatement Assistance Program (MRAP) Draft Term Sheet

April 28, 2022

NAHAC Board of Directors Public Meeting

Housing Division, 3rd Floor Conference Room
3300 W Sahara Ave Ste 300
Las Vegas, NV 89102

Minutes

Public Notice – Agenda 4-28-22

February 2022 Financials

March 2022 Financials

April 2022 Performance Report

Draft Legal Aid Center of Southern Nevada MOU

Draft Internal Compliance Review for 2nd Quarter of Fiscal Year 2022

Draft Job Description Administrator / Payroll Manager

Draft Job Description Senior Accountant

February 25, 2022

NAHAC Board of Directors Public Meeting

Housing Division, 3rd Floor Conference Room
3300 W Sahara Ave Ste 300
Las Vegas, NV 89102

Minutes

Public Notice – Agenda 2-25-22

January 2022 Financials

SOW for HOTB Software Solutions, LLC

Information Security and Safeguards Program (ISSP)

January 28, 2022

NAHAC Board of Directors Public Meeting

Housing Division, 3rd Floor Conference Room
3300 W Sahara Ave Ste 300
Las Vegas, NV 89102

Minutes

Public Notice – Agenda 1-28-22
November 2021 Financials
December 2021 Financials
Internal Compliance Review Report Q1 FY2022

January 6, 2022

NAHAC Board of Directors Public Meeting

Housing Division, 3rd Floor Conference Room
3300 W Sahara Ave Ste 300
Las Vegas, NV 89102

Minutes

Public Notice – Agenda 1-6-22

December 10, 2021

NAHAC Board of Directors Public Meeting

Housing Division, 3rd Floor Conference Room
3300 W Sahara Ave Ste 300
Las Vegas, NV 89102

Minutes

Public Notice – Agenda 12-10-21
September 2021 Financials
Scope of Work for Housing Counseling Services
Scope of Work for Legal Aid Services
Draft Job Description for Accounting Clerk
October 2021 Financials
New Job Description for Administrator/Human Resources Generalist

October 25, 2021

NAHAC Board of Directors Public Meeting

Housing Division, 3rd Floor Conference Room
3300 W Sahara Ave Ste 300
Las Vegas, NV 89102

Minutes

Public Notice – Agenda 10-25-21

October 18, 2021

NAHAC Board of Directors Public Meeting

Housing Division, 3rd Floor Conference Room
3300 W Sahara Ave Ste 300
Las Vegas, NV 89102

Minutes

Public Notice – Agenda 10-18-21
Data Services Scope of Work
Draft Internal Compliance Review Report for 4th Quarter of Fiscal Year 2021
Quality Assurance/Improvement/Control Services Scope of Work

October 5, 2021

NAHAC Board of Directors Public Meeting

Housing Division, 3rd Floor Conference Room
3300 W Sahara Ave Ste 300
Las Vegas, NV 89102

Minutes

Public Notice – Agenda 10-5-21
Draft Nevada Hardest Hit Fund Final Report
Processing and Eligibility Services Scope of Work

September 23, 2021

NAHAC Board of Directors Public Meeting

Nevada Housing Division, 3rd Floor Conference Room
3300 W Sahara Ave Ste 300
Las Vegas, NV 89102

Minutes

Public Notice – Agenda 9-23-21
Statement of Work – IT Solutions (Portal, System of Record)
Statement of Work – Unified Communications System (Call Center and purchase of Telephones and Phone System)
August 2021 Financials

September 13, 2021

NAHAC Board of Directors Public Meeting

Nevada Housing Division, 3rd Floor Conference Room
3300 W Sahara Ave Ste 300
Las Vegas, NV 89102

Minutes

Public Notice – Agenda 9-13-21
Scope of Work – Legal Services
Scope of Work – Payroll Services
Scope of Work – Financial & Compliance Services
Scope of Work – Marketing Services
New CEO/COO Employment Agreement
Draft Job Description – Chief Information Officer
Draft Job Description – Chief Executive Officer/Chief Operating Officer (Revised)
Draft Job Description – Operations Manager (Revised)
Draft Job Description – IT Helpdesk Technician II
Draft Job Description – Systems Administrator
Draft Job Description – Data Analyst
Draft Job Description – Administrative Assistant
Draft Job Description – Customer Service Representative (Revised)
Draft Job Description – Customer Service Lead
Draft Job Description – Closing/Post-Closing Lead
Draft Job Description – Floater (Revised)
Draft Job Description – Outreach Coordinator (Revised)
Draft Organizational Chart

August 25, 2021

NAHAC Board of Directors Public Meeting

Nevada Housing Division, 3rd Floor Conference Room
3300 W Sahara Ave Ste 300
Las Vegas, NV 89102

Minutes

Public Notice – Agenda 8-25-21
July 2021 Financials
2021 Agreement to Use American Rescue Plan Act Funds between NAHAC and the State of Nevada, Department of Business and Industry, Nevada Housing Division, to administer the Nevada HAF program
Fiscal Year 2022 Budget
DRAFT Financial Authorization Matrix
New Servicer Participation Agreement document

August 16, 2021

NAHAC Board of Directors Public Meeting

Nevada Housing Division, 3rd Floor Conference Room
3300 W Sahara Ave Ste 300
Las Vegas, NV 89102

Minutes

Public Notice – Agenda 8-16-21
Amended and Restated Bylaws of the Nevada Affordable Housing Assistance Corporation
Fourth Amendment of Lease
Revised Homeowner Assistance Fund (HAF) Plan
Job Description for Accounting Supervisor
Limited Power of Attorney
Request for Proposal (RFP) template
NAHAC Medical Benefits Summary
NAHAC Medical Plan Selections

July 28, 2021

NAHAC Board of Directors Public Meeting

Nevada Housing Division, 3rd Floor Conference Room
3300 W Sahara Ave Ste 300
Las Vegas, NV 89102

Minutes

Public Notice – Agenda 7-28-21
June 2021 Financials
Internal Compliance Review Report for 3rd Quarter of Fiscal Year 2021

July 19, 2021

NAHAC Board of Directors Public Meeting

Nevada Housing Division, 3rd Floor Conference Room
3300 W Sahara Ave Ste 300
Las Vegas, NV 89102

Minutes

Public Notice – Agenda 7-19-21
Homeowner Assistance Fund (HAF) Plan
Revised COVID-19 policy
Amended and Restated Bylaws of the Nevada Affordable Housing Assistance Corporation (As Amended Through July 19, 2021).

July 12, 2021

NAHAC Board of Directors Public Meeting

Nevada Housing Division, 3rd Floor Conference Room
3300 W Sahara Ave Ste 300
Las Vegas, NV 89102

Minutes

Public Notice – Agenda 7-12-21
Nevada Draft Homeowner Assistance Fund (HAF) Plan
HAF Presentation

June 28, 2021

NAHAC Board of Directors Public Meeting

Nevada Housing Division, 3rd Floor Conference Room
3300 W Sahara Ave Ste 300
Las Vegas, NV 89102

Minutes

Public Notice – Agenda 6-28-21
May 2021 Financials

June 16, 2021

NAHAC Board of Directors Public Meeting

Nevada Housing Division, 3rd Floor Conference Room
3300 W Sahara Ave Ste 300
Las Vegas, NV 89102

Minutes

Public Notice – Agenda 6-16-21
April 2021 Financials
May 2021 Performance Report
Operations Manager Job Description
Assistant Operations Manager Job Description
Updated Organization Chart

May 12, 2021

NAHAC Board of Directors Public Meeting

Meeting via teleconference only pursuant to NRS 241.023
Dial-In Number: +1 (669) 224-3412
Access Code: 130-423-253

Minutes

Public Notice – Agenda 5-12-21
April 2021 Performance Report
Updated Organizational Chart

April 26, 2021

NAHAC Board of Directors Public Meeting

Meeting via teleconference only pursuant to NRS 241.023
Dial-In Number: +1 (872) 240-3212
Access Code: 141-936-021

Minutes

Public Notice – Agenda 4-26-21
March 2021 Financials
March 2021 Performance Report
Draft revised Employee Handbook policy
Draft proposed COVID-19 policy

March 24, 2021

NAHAC Board of Directors Public Meeting

Meeting via teleconference only pursuant to NRS 241.023
Dial-In Number: (872) 240-3212
Access Code: 179-355-125

Minutes

Public Notice – Agenda 3-24-21
January 2021 Financials
January 2021 Performance Report
February 2021 Performance Report
Internal Compliance Review Report for 2nd Quarter of Fiscal Year 2021
DRAFT Accounting Clerk job description
DRAFT Organizational Chart
DRAFT Program Wind Down Timeline
February 2021 Financials

January 27, 2021

NAHAC Board of Directors Public Meeting

Meeting via teleconference only pursuant to NRS 241.023
Dial-In Number: (646) 749-3112
Access Code: 489-804-397

Minutes

Public Notice – Agenda 1-27-21

October 2020 Financials

November 2020 Financials

December 2020 Financials

Draft Redline Version of policy 200.F_ADMIN-TaxComp

Draft Redline Version of policy 300.A_PROGRAM-ProgComp

Draft Redline Version of policy 400.A_FINANCE-SegregDuties

Draft Redline Version of policy 400.E_FINANCE-BankReconc

Draft Redline Version of policy 400.I_FINANCE-IndepAudit

Draft Redline Version of policy 906_AppendixVI-AuthMatrix-Finance

Draft Revised Policy Manual

Internal Compliance Review Report Q12021

Analyst job description

Updated Organization chart

October 2020 Performance Report

November 2020 Performance Report

December 2020 Performance Report

November 18, 2020

NAHAC Board of Directors Public Meeting

Meeting via teleconference only pursuant to NRS 241.023
Dial-In Number: +1 (408) 650-3123
Access Code: 317-965-405

Minutes

Public Notice – Agenda 11-18-20
September 2020 Financials
Internal Compliance Review Report for 4th Quarter of Fiscal Year 2020
September 2020 Performance Report
Draft Organizational chart

September 23, 2020

NAHAC Board of Directors Public Meeting

Meeting via teleconference only pursuant to NRS 241.023
Dial-In Number: +1 (646) 749-3122
Access Code: 482-997-573

Minutes

Public Notice – Agenda 9-23-20
July 2020 Financials
July 2020 Performance Report
August 2020 Performance Report
August 2020 Financials
Updated Organizational Chart

July 22, 2020

NAHAC Board of Directors Public Meeting

Meeting via teleconference only pursuant to NRS 241.023
Dial-In Number: +1 (312) 757-3121
Access Code: 290-116-437

Minutes

Public Notice – Agenda 7-22-20
June 2020 Performance Report
Internal Compliance Review Report for 3rd Quarter of Fiscal Year 2020
Amended and Restated Bylaws of the Nevada Affordable Housing Assistance Corporation (As Amended Through December 20, 2018).
June 2020 Financials

June 16, 2020

NAHAC Board of Directors Public Meeting

Meeting via teleconference only pursuant to NRS 241.023
Dial-In Number: +1 (872) 240-3311
Access Code: 275-219-269

Minutes

Public Notice – Agenda 6-16-20

April 2020 Financials

May 2020 Financials

Fiscal Year 2021 Budget

Updated Wind Down Timeline

April 2020 Performance Report

May 2020 Performance Report

April 27, 2020

NAHAC Board of Directors Public Meeting

Meeting via teleconference only pursuant to NRS 241.023
Dial-In Number: +1 (571) 317-3112
Access Code: 523-028-773

Minutes

Public Notice – Agenda 4-27-20

March 2020 Financials

March 2020 Performance Report

Draft Internal Compliance Review Report for 2nd Quarter of Fiscal Year 2020

Draft Cell Phone Reimbursement policy revision

Draft Teleworking (Employees) policy

Draft Teleworking (Contractors) policy

April 7, 2020

NAHAC Board of Directors Public Meeting

Meeting via teleconference only pursuant to NRS 241.023
Dial-In Number: +1 (571) 317-3122
Access Code: 899-688-357

Minutes

Public Notice – Agenda 4-7-20

Draft Program Wind Down Timeline

February 2020 Financials

February 2020 Performance Report

February 28, 2020

NAHAC Board of Directors Public Meeting

Housing Division, 3rd Floor Conference Room
3300 W Sahara Ave Ste 300
Las Vegas, NV 89102

Minutes

Public Notice – Agenda 2-28-20

January 2020 Financials

January 2020 Performance Report

Salary Proposal

February 7, 2020

NAHAC Board of Directors Public Meeting

Housing Division, 3rd Floor Conference Room
3300 W Sahara Ave Ste 300
Las Vegas, NV 89102

Minutes

Public Notice – Agenda 2-7-20

Updated Wind Down Timeline

January 23, 2020

NAHAC Board of Directors Public Meeting

Housing Division, 3rd Floor Conference Room
3300 W Sahara Ave Ste 300
Las Vegas, NV 89102

Minutes

Public Notice – Agenda 1-23-20
November 2019 Financials
December 2019 Financials
DRAFT Internal Compliance Review Report 1st Quarter Fiscal Year 2020
November 2019 Performance Report
December 2019 Performance Report

December 16, 2019

NAHAC Board of Directors Public Meeting

Housing Division, 3rd Floor Conference Room
3300 W Sahara Ave Ste 300
Las Vegas, NV 89102

Minutes

Public Notice – Agenda 12-16-19

December 2, 2019

NAHAC Board of Directors Public Meeting

Housing Division, 3rd Floor Conference Room
3300 W Sahara Ave Ste 300
Las Vegas, NV 89102

Minutes

Public Notice – Agenda 12-2-19

October 2019 Financials

Agreed Upon Procedures

Revised and Update NAHAC Policy Manual

Draft Updated Paid Time Off (PTO) Policy

October 2019 Performance Report

Updated Wind Down Timeline

October 14, 2019

NAHAC Board of Directors Public Meeting

Housing Division, 3rd Floor Conference Room
3300 W Sahara Ave Ste 300
Las Vegas, NV 89102

Minutes

Public Notice – Agenda 10-14-19

September 2019 Financials

Audited Financial Statement FY2019

Management Letter FY 2019

Program Wind Down Timeline

Internal Compliance Review Report for 4th Quarter of Fiscal Year 2019 Draft 2

September 12, 2019

NAHAC Board of Directors Public Meeting

Housing Division, 3rd Floor Conference Room
3300 W Sahara Ave Ste 300
Las Vegas, NV 89102

Minutes

Public Notice – Agenda 09-12-19

June 2019 Financials

July 2019 Financials

July 2019 Performance Report

August 2019 Financials

August 2019 Performance Report

Distressed Zip Code Analysis Revised 08-29-2019

Revised Program Wind Down Timeline

August 1, 2019

NAHAC Board of Directors Public Meeting

Housing Division, 3rd Floor Conference Room
3300 W Sahara Ave Ste 300
Las Vegas, NV 89102

Minutes

Public Notice – Agenda 08-01-19

July 10, 2019

NAHAC Board of Directors Public Meeting

Housing Division, 3rd Floor Conference Room
3300 W Sahara Ave Ste 300
Las Vegas, NV 89102

Minutes

Public Notice – Agenda 07-10-19
Internal Compliance Review Report for 3rd Quarter of Fiscal Year 2019
Draft Information Technology Systems Manager Job Description
Draft Organization Chart
June 2019 Performance Report

June 25, 2019

NAHAC Board of Directors Public Meeting

Housing Division, 3rd Floor Conference Room
3300 W Sahara Ave Ste 300
Las Vegas, NV 89102

Minutes

Public Notice – Agenda 06-25-19
DRAFT Program Wind Down Timeline Rev 06/18/19

June 19, 2019

NAHAC Board of Directors Public Meeting

Housing Division, 3rd Floor Conference Room
3300 W Sahara Ave Ste 300
Las Vegas, NV 89102

Minutes

Public Notice – Agenda 06-19-19

May 2019 Financials

FY2020 Proposed Annual Budget

May 2019 Performance Report

May 29, 2019

NAHAC Board of Directors Public Meeting

Housing Division, 3rd Floor Conference Room
3300 W Sahara Ave Ste 300
Las Vegas, NV 89102

Minutes

Public Notice – Agenda 05-29-19

April 2019 Financials

April 2019 Performance Report

April 29, 2019

NAHAC Board of Directors Public Meeting

Housing Division, 3rd Floor Conference Room
3300 W Sahara Ave Ste 300
Las Vegas, NV 89102

Minutes

Public Notice – Agenda 04-29-19

March 2019 Financials

March 2019 Marketing Report

Internal Compliance Review Report for 2nd Quarter of Fiscal Year 2019

Jim Hastings Resume – Redacted

March 2019 Performance Report

March 18, 2019

NAHAC Board of Directors Public Meeting

Housing Division, 3rd Floor Conference Room
3300 W Sahara Ave Ste 300
Las Vegas, NV 89102

Minutes

Public Notice – Agenda 03-18-19

January 2019 Financials

January 2019 Marketing Report

Information Security and Safeguards Program (ISSP)

Amended and Restated Bylaws as Amended Through December 20, 2018

February 2019 Financials

January 2019 Performance Report

February 2019 Performance Report

Current Staff Packet

Staff Proposal Packet

January 17, 2019

NAHAC Board of Directors Public Meeting

Housing Division, 3rd Floor Conference Room
3300 W Sahara Ave Ste 300
Las Vegas, NV 89102

Minutes

Public Notice – Agenda 01-17-19

January 15, 2019

NAHAC Board of Directors Public Meeting

Housing Division, 3rd Floor Conference Room
3300 W Sahara Ave Ste 300
Las Vegas, NV 89102

Minutes

Public Notice – Agenda 01-15-19

December 2018 Performance Report

Internal Compliance Review Report for 1st Quarter of Fiscal Year 2019

Agreed-Upon Procedures (AUP) Report for FY2018

December 2018 Financials

Annual Budget FY2019

December 20, 2018

NAHAC Board of Directors Public Meeting

Housing Division, 3rd Floor Conference Room
3300 W Sahara Ave Ste 300
Las Vegas, NV 89102

Minutes

Public Notice – Agenda 12-20-18

DGGlovIndContAgmt20190101

Amended and Restated Bylaws 03-07-18

BODFinRpt201811

PerfRpt201811

November 15, 2018

NAHAC Board of Directors Public Meeting

Housing Division, 3rd Floor Conference Room
3300 W Sahara Ave Ste 300
Las Vegas, NV 89102

Minutes

Public Notice – Agenda 11-15-18

October 2018 Board Financial Report

NAHAC Financial Statements 2018

NAHAC Management Rep Letter 10-15-18

Compliance Manager Job Description – Draft Rev.11.13

QC Supervisor Job Description – Draft Rev.11.13

Compliance Specialist Job Description – Draft Rev.11.13

NAHAC Org Chart Draft Proposal- Rev.11.14.18

NAHAC Salary Proposal – Draft Rev.11.9.18

Internal Compliance Review FY 2017 Q4 Report – DRAFT

Internal Compliance Review FY 2018 Q1 Report – DRAFT4

Internal Compliance Review FY 2018 Q2 Report – DRAFT3

Internal Compliance Review FY 2018 Q3 Report – DRAFT2

Internal Compliance Review FY 2018 Q4 Report – DRAFT

Performance Report – October 2018  

NAHAC – Digital_SM_MediaRev1  

BRAINtrust 4th Amend SOW 11-14-18 ~for Agenda Item 6(l)

New V. Campbell Emp. Agmt Redacted

October 25, 2018

NAHAC Board of Directors Public Meeting

Housing Division, 3rd Floor Conference Room
3300 W Sahara Ave Ste 300
Las Vegas, NV 89102

Minutes

Public Notice – Agenda 10-25-18

September 2018 Board Financial Report

Performance Report – August 2018

Performance Report – September 2018

Internal Compliance Review FY 2017 Q4 Report – DRAFT

Internal Compliance Review FY 2018 Q1 Report – DRAFT

Speridian IT Support Services SOW V1.2

Internal Compliance Review FY Q4 2017 Report – DRAFT Rev 10-24-18

Internal Compliance Review FY 2018 Q1 Report – DRAFT Rev 10-24-18

September 28, 2018

NAHAC Board of Directors Public Meeting

Housing Division, 3rd Floor Conference Room
3300 W Sahara Ave Ste 300
Las Vegas, NV 89102

Minutes

Public Notice – Agenda 09-28-18

August 2018 Board Financial Report

Admin Expense Reallocation Proposal – 09.2018

DRAFT Springboard Services Agmt 09-27-18  

August 28, 2018

NAHAC Board of Directors Public Meeting

Housing Division, 3rd Floor Conference Room
3300 W Sahara Ave Ste 300
Las Vegas, NV 89102

Minutes

Public Notice – Agenda 08-28-18

Excerpt from NAHAC Bylaws – Article 3 The Board

August 20, 2018

NAHAC Board of Directors Public Meeting

Housing Division, 3rd Floor Conference Room
3300 W Sahara Ave Ste 300
Las Vegas, NV 89102

Minutes

Public Notice – Agenda 08-20-18

June 2018 Board Financial Report – Corrected

July 2018 Board Financial Report

Admin Expense Forecast Analysis

Performance Report – June 2018

Performance Report – July 2018

Internal Compliance Review FY Q3 2017 Report – DRAFT

July 30, 2018

NAHAC Board of Directors Public Meeting

Housing Division, 3rd Floor Conference Room
3300 W Sahara Ave Ste 300
Las Vegas, NV 89102

Minutes

Public Notice – Agenda 07-30-18

July 19, 2018

NAHAC Board of Directors Public Meeting

Housing Division, 3rd Floor Conference Room
3300 W Sahara Ave Ste 300
Las Vegas, NV 89102

Minutes

Public Notice – Agenda 07-19-18

Houldsworth, Russo & Co – Engagement Letter 03-15-18

NAHAC Medical Plan & Rate Analysis

June 12, 2018

NAHAC Board of Directors Public Meeting

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

Minutes

Public Notice – Agenda 06-12-18

April 2018 Board Financial Report  

Performance Report – April 2018  

Performance Report – May 2018  

Directors & Officers Liability Quote 06-07-18  

General Liability & Personal Property Quote 06-04-18  

DRAFT – Form of Capital Draw Request 5-29-2018

May 2018 Board Financial Report

May 17, 2018

NAHAC Board of Directors Public Meeting

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

Minutes

Public Notice – Agenda 05-17-18

BRAINtrust SOW – Exhibit A-2 FINAL 05-15-18

BRAINtrust SOW – Exhibit A-3 FINAL 05-15-18

Holo Discovery SOW 04-26-18

Holo Discovery SOW 04-26-18a

 

April 27, 2018

NAHAC Board of Directors Public Meeting

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

Minutes

Public Notice – Agenda 04-27-18

March 2018 Board Financial Report

Performance Report – March 2018

Internal Compliance Review FY Q2 2017 Report – DRAFT

Speridian Technologies, LLC SOW – Program Changes

Speridian Technologies, LLC SOW – Maintenance-Support

BRAINtrust SOW – Exhibit A-2 04-26-18

BRAINtrust SOW – Exhibit A-3 04-26-18

March 23, 2018

NAHAC Board of Directors Public Meeting

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

Minutes

Public Notice – Agenda 03-23-18

 

March 7, 2018

NAHAC Board of Directors Public Meeting

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

Minutes

Public Notice – Agenda 03-07-18

January 2018 Board Financial Report

2017 NAHAC Final AUPs

DPA Program Summary

Exhibit 1 – Zip Code Data

DPA Term Sheets – DRAFT Redline Rev.3.2.18

Performance Report – January 2018

Amended and Restated Bylaws 07-09-17

February 2018 Board Financial Report

NAHAC – Digital Marketing Report – All Time

Performance Report – February 2018

January 25, 2018

NAHAC Board of Directors Public Meeting

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

Minutes

Public Notice – Agenda 01-25-18

Performance Report – December 2017

November 2017 Board Financial Report

December 2017 Board Financial Report

Internal Compliance Review FY Q1 2017 Report 2nd Draft

REVISED Program 5th Round Funding Adjustment 02-16-18

Commercial Crime – Travelers

Professional-Cyber – AmTrust North America

DRAFT Speridian – 1st Amend. to Prof. Svcs Agmt

Program Changes – Revised 01-19-18

Term Sheets -DRAFT Redline Changes – Rev.1.18.18  

December 7, 2017

NAHAC Board of Directors Public Meeting

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

Public Mtg Minutes 12-07-17 APPVL CONF A. Gavilanes

Public Notice – Agenda 12-07-17

September 2017 Board Financial Report

October 2017 Board Financial Report

Performance Report – September 2017

Performance Report – October 2017

Term Sheet Changes Narrative 11-30-17

Term Sheets -DRAFT 11.29.2017

NAHAC Org Chart Proposal – DRAFT 11.30.17

NAHAC Regular Employee Salary – DRAFT 11.30.17

NAHAC Temporary Employee Rate – DRAFT 11.30.17

Job Description_Lead – DRAFT 11.22.17

Job Description_Outreach Coordinator – DRAFT 12-05-17

Job Description_Systems Manager – DRAFT 11.22.17

Job Description_Customer Service Representative – DRAFT 11.02.17

Job Description_Processing Specialist I – DRAFT 11.22.17

Job Description_Processing Specialist II – DRAFT 11.22.17

Job Description_Eligibility Supervisor – DRAFT 11.22.17

Job Description_Floater – FINAL 12.9.16

Job Description_Office Administrator FINAL 12-09-16

Job Description_Operations Manager  – FINAL 12.9.16

Job Description_Accountant I – FINAL 12.9.16

Performance Report – November 2017

NAHAC – DIGITAL MARKETING – low res KO12.7.17 – revised

Job Description_Call Center.Payroll Manager – DRAFT 12.05.17

 

September 28, 2017

NAHAC Board of Directors Public Meeting

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

Public Mtg Minutes 09-28-17 APPVL CONF A. Gavilanes

Public Notice – Agenda 09-28-17

Internal Compliance Review Q4 FY 2016 Report (Draft 2)

Houldsworth, Russo & Co – AUP Report 06-30-16

Executive Finance Report Budget FY18

Performance Report – August 2017

August 2017 Board Financial Report

Admin Expense Analysis

Comm. from Sen. Cortez-Masto RE HHF 09-21-17

Front-end Processing Budget Report_Final_092617

Front-end Processing Cost Analysis-Final_052317

September 1, 2017

NAHAC Board of Directors Public Meeting

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

Minutes

Agenda

New Life Office Quote 08-29-17

NAHAC Medical Plan & Rate Analysis – HPN VS Prominence

Principal Comparison 09-01-17

August 22, 2017

NAHAC Board of Directors Public Meeting

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

Minutes

Agenda

June 2017 Board Financial Report

July 2017 Board Financial Report

Performance Report – June 2017

Performance Report – July 2017

Funding Numbers and Monthly Comparison – Rev 8.17.17

June 30, 2017

NAHAC Board of Directors Public Meeting

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

Minutes

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

Minutes

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_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

Minutes

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

Minutes

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

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

Minutes

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

Minutes

Agenda
BRAINTRUST Proposal 03-30-17
CalHFA Mac Services Agmt 06-09-16
DRAFT CalHFA Mac First Amend. to Services Agmt
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 – 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
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
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

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 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

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

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

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

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

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

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

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