April 2, 2010 – (RealEstateRama) — The Kentucky Housing Corporation Executive Committee of the Board of Directors will meet Thursday, April 1, 2010, 10 a.m., Eastern time, 1231 Louisville Road, Frankfort, Kentucky. A copy of the agenda for the meeting accompanies this notice.
The press and public are invited to attend this meeting. Individuals requiring special accommodations to attend this meeting should contact Tracey Fitzgerald at least 24 hours in advance at (502) 564-7630 or (800) 633-8896, extension 241; or TTY 711; or e-mail tfitzgerald (at) kyhousing (dot) org.
Executive Committee of the Board of Directors Meeting Agenda
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Call to Order |
William E. Summers, V |
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A. Confirmation of Quorum |
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B. Confirmation of Press Notice |
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C. Public Participation (Public may raise issues not already on the agenda; limited to five minutes per speaker.) |
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II. |
Consideration/Approval of Minutes of the Meeting held March 12, 2010 (Motion) | Chairman Summers |
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III. |
Authorization to Securitize Mortgage-Backed Securities with the Government National Mortgage Association
Consideration of Resolution No. 9, Series of 2010 (Motion) A RESOLUTION AUTHORIZING STAFF TO SECURITIZE MORTGAGE-BACKED SECURITIES WITH THE GOVERNMENT NATIONAL MORTGAGE ASSOCIATION. |
John D. Herald |
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IV. |
Authorization to Use Facsimile and/or Electronic Signatures for Officers Who Have the Authority to Execute Assignments and to Endorse Promissory Notes for Both Government National Mortgage Association and Federal National Mortgage Association
Consideration of Resolution No. 10, Series of 2010 (Motion) A RESOLUTION AUTHORIZING FACSIMILE AND/OR ELECTRONIC SIGNATURES FOR OFFICERS WHO HAVE AUTHORITY TO EXECUTE ASSIGNMENTS AND TO ENDORSE PROMISSORY NOTES AND MORTGAGES FOR BOTH GOVERNMENT NATIONAL MORTGAGE ASSOCIATION AND FEDERAL NATIONAL MORTGAGE ASSOCIATION. |
Brenda Walker |
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| V. | Informational Items |
Chairman Summers |
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VI. |
Items from the Board or Staff (not on the agenda) |
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VII. |
Adjournment (Motion) |
Chairman Summers |
Contact:
Charla Jackson Peter
(502) 564-7630, ext. 454
