New Mexico Mortgage Finance Authority

NEW MEXICO MORTGAGE FINANCE AUTHORITY

Board Meeting

344 4th St. SW, Albuquerque, NM

Wednesday, June 17, 2015 at 9:30 a.m.

Proposed Agenda

Chair Convenes Meeting

Ø Roll Call (Jay Czar)

Ø Approval of Agenda – Board Action

Ø Approval of 5/20/15 Board Meeting Minutes – Board Action

Ø Employee Introductions – Sarah Marinelli, Administrative Assistant (Doris Clark)

Finance Committee

1 Proposed 2015 Single Family Program Household Income Limits (Erik Nore) YES

2 Proposed HOME DPA Program Household Income Limits (Erik Nore) YES

3 Proposed 2015 Single Family Program Acquisition Cost Limits (Erik Nore) YES

4 External Audit Services Award (Yvonne Segovia) YES

Contracted Services / Credit Committee & Housing Trust Fund Committee

5 Mortgage Servicing Legal Services Contract Amendment (Theresa Laredo-Garcia) YES

6 House by House Reservation Rehab NoFA (Laurie LindenDill) YES

7 2015 – 2016 Continuum of Care Performance Awards (Natalie Michelback and Rose Baca-Quesada) YES

8 Approval to apply for Lead Hazard Reduction NoFA (Gina Bell) YES

9 Linkages Contract Renewals (Debbie Davis) YES

10 General Counsel Legal Services Award recommendation (Marjorie Martin) YES

11 Housing Development and Multifamily Mortgage Servicing Legal Services Award Recommendation

(Marjorie Martin) YES

12 Pecos, LTD (Dexter) Primero Development Grant Request (Michael Scott) YES

Other

13 Infrastructure Capital Improvement Plan FY 2017-2021 (Gina Hickman) YES

14 Quarterly Single Family Production Report (Erik Nore) NO

15 Changes to Year 1 (FY 2015) of the MFA Strategic Plan (Erik Nore) YES

16 FY 2015 Strategic Plan Status Update NO

§ Affordable Housing Act: Plans and Implementation (Nicole Sanchez)

17 (Staff is available for questions)

§ Staff Action Requiring Notice to Board

§ To Be Announced (“TBA”) Activity Report

18 (Staff is available for questions)

§ 4/30/15 Financial Statements

§ Communications Department Report

Announcements and Adjournment Discussion Only

Confirmation of Upcoming Board Meetings

Ø July 15, 2015 – Wednesday, 9:30 a.m. (MFA)

Ø August 19 - 20, 2015 MFA Board of Directors Meeting & Retreat

Ø September 16, 2015 – Wednesday, 9:30 a.m. (MFA)

Ø September 17, 2015 – MFA’s 40th Celebration Open House (MFA 5:00 p.m. – 7:00 p.m.)