NEW MEXICO MORTGAGE FINANCE AUTHORITY



NEW MEXICO MORTGAGE FINANCE AUTHORITY

Board Meeting

Inn and Spa at Loretto, 211 Old Santa Fe Trail, Santa Fe, NM

Wednesday, January 21, 2015 at 9:30 a.m.

Proposed Agenda

Chair Convenes Meeting

➢ Roll Call (Jay Czar)

➢ Approval of Agenda – Board Action

➢ Approval of 12/17/14 Board Meeting Minutes – Board Action

Local Perspective

Board Action Items Action Required?

Finance Committee

1. 9/30/13 Financial Statements and Single Audit Reports (State Auditor, Tim Keller, John Kennedy, KPMG

& Gina Hickman) YES

2. Policies and Procedures Manual Revisions (Gina Hickman) YES

3. Delegations of Authority Revisions (Gina Hickman) YES

4. Approval of Brokers, Dealers, Custodians and Depositories (Gina Hickman) YES

5. Employee Manual Revisions (Maggie Raznick) YES

Contracted Services/Credit Committee

6. 2015/2016 Emergency Homeless Assistance Program RFP (Karen Anderson) YES

Other

7. Appointment and Approval of Board Committees (Chair Burt) YES

8. Open Meetings Resolution (Marjorie Martin) YES

9. NM Energy$mart Return on Investment Presentation (Izzy Hernandez & Troy Cucchiara) NO

Other Board Items Information Only

10. (Staff is available for questions)

▪ Staff Action Requiring Notice to Board

▪ Monthly TBA Pricing and Sale Analysis

Monthly Reports No Action Required

11. (Staff is available for questions)

11/30/14 Financial Statements

Communications Department Reports

Announcements and Adjournment Discussion Only

Confirmation of Upcoming Board Meetings

➢ February 18, 2015 – Wednesday – 9:30 a.m. (MFA)

➢ March 18, 2015 – Wednesday – 9:30 a.m. (MFA)

➢ April 15, 2015 – Wednesday – 9:30 a.m. (MFA)

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