Public Meetings Archive

Nevada Affordable Housing Assistance Corporation has been hosting public meetings since 2016. See an archive of events below.

Date Meeting Description & Location Minutes Materials

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