ADFA April 2020 Board Meeting

APR, 16 2020

ADFA April 2020 Board Meeting

APR 16, 2020
ADFA Offices

#1 Commerce Way
Little Rock, AR 72201

Arkansas Development Finance Authority to meet Thursday, April 16, at 1 p.m. 

April 10, 2020 (LITTLE ROCK, Ark.) -- The Development Finance Authority will hold its monthly board meeting Thursday, April 16, via teleconference beginning at 1 p.m. at Arkansas Development Finance Authority, #1 Commerce Way, Suite 604, Little Rock, Arkansas 72202. Please be prepared to show a photo I.D. to enter the building. 

Due to the current public health crisis, we encourage phone participation for interested parties rather than at the ADFA offices. RSVP (include your name and organization) to Nancy Covington for the meeting telephone number and dial in access code.

The Adenda is as follows:
 

1.  Roll Call - Note Absences
2.  Minutes for Approval - March 19, 2020

NEW BUSINESS

1.  RESOLUTION #1
ACADEMICS PLUS
(Presenter: Michelle Allgood)
TAB 1 - BOARD OF DIRECTORS BOOK
2.  RESOLUTION #2
ARKANSAS STATE POLICE
(Presenter: Michelle Allgood)
 TAB 2 - BOARD OF DIRECTORS BOOK
3.  RESOLUTION #3
BAPTIST MEMORIAL HEALTH
CARE CORPORATION
(Presenter: Jim Fowler)
 TAB 3 - BOARD OF DIRECTORS BOOK
4.  HOUSING REVIEW COMMITTEE
HOME
COMPLIANCE
MULTI-FAMILY
 TAB 1 - 7 BOARD COMMITTEE BOOK
5.  BOARD INVESTMENT &
ADMINISTRATION COMMITTEE

Minutes
General Fund & Bond Guaranty
(Hand Out)
Operating Results
 TAB 8 - 9 BOARD COMMITTEE BOOK
6.  BOND AUDIT COMMITTEE
Minutes
Outreach Audit  Report
ADFA Control Self-Assessment
Certification Letter
 TAB 10 - 12 BOARD COMMITTEE BOOK 
7.  BOARD ASSET
COMMITMENT COMMITTEE
 SEPARATE BOOK


April 2020 ADFA Board Committee Book
April 2020 ADFA Board Book