Kentucky Housing Corporation Finance Committee of the Board of Directors to Meet
June 9, 2011 – (RealEstateRama) — The Kentucky Housing Corporation Finance Committee of the Board of Directors will meet Tuesday, June 7, 2011, 1 p.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; TTY 711; or e-mail tfitzgerald (at) kyhousing (dot) org.
AGENDA
I.
Call to Order
David Wombwell, Chairman
A. Confirmation of Quorum
B. Confirmation of Press Notice
C. Public Participation (Public may raise issues not already on the agenda; limited to five minutes per speaker.)
II.
Consideration/Approval of Minutes of the Meeting Held March 30, 2011 (Motion)
Chairman Wombwell
III.
Approval of the Fiscal Year 2012 Annual Internal Audit Plan
Consideration of Recommendation of Resolution No. 23, Series of 2011 (Motion)
A RESOLUTION APPROVING THE ANNUAL AUDIT PLAN FOR KENTUCKY HOUSING CORPORATION WHICH OUTLINES INTERNAL AUDIT ACTIVITIES FOR FISCAL YEAR 2012 AS REQUIRED BY THE INTERNATIONAL STANDARDS FOR THE PROFESSIONAL PRACTICE OF INTERNAL AUDITING.
Kevin R. Field
IV.
Finance Report
A. Report of Budgeted versus Actual Operating Fee Income and Expenditures for the Nine Months-Ended March 31, 2011
Derek VanMeter
B. Presentation of Kentucky Housing Corporation’s Financial Statements for March 31, 2011 and April 30, 2011
Richard L. McQuady
Kevin Bradley
V.
Adoption of Annual Operating Budget
Consideration of Recommendation of Resolution No. 24, Series of 2011 (Motion)
A RESOLUTION TO ADOPT THE BUDGETED OPERATING EXPENDITURES FOR THE HOUSING REVENUE BOND RESOLUTION FOR THE PERIOD JULY 1, 2011 THROUGH JUNE 30, 2012.
Consideration of Recommendation of Resolution No. 25, Series of 2011 (Motion)
A RESOLUTION TO ADOPT THE ANNUAL BUDGET FOR THE HOUSING REVENUE BOND RESOLUTION FOR THE PERIOD JULY 1, 2011 THROUGH JUNE 30, 2012.
Derek VanMeter
VI. Informational Items
Chairman Wombell
VII. Items from the Board or Staff (not on the agenda)
VIII. Adjournment (Motion)
Contact:
Charla Jackson Peter
(502) 564-7630, ext. 454
