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