Last Modified on 11/21/2008 16:45:01NOTICE OF PUBLIC MEETING
PHOENIX HOUSING FINANCE CORPORATIONPursuant to A.R.S. Section 38-431.02, notice is hereby given to the members of the PHOENIX HOUSING FINANCE CORPORATION (PHFC) BOARD OF DIRECTORS and to the general public, that the PHOENIX HOUSING FINANCE CORPORATION (PHFC) BOARD OF DIRECTORS will hold an Annual Meeting open to the public on November 12, 2008 at 2:30 p.m. located in Conference Room 12 South, 12th Floor, Phoenix City Hall, 200 West Washington Street, Phoenix, Arizona.
The agenda for the meeting is as follows:
Results
2:40 p.m.
Call to Order.
Chairperson
Approved 2:0
Approval of the Board Meeting Minutes dated October 20, 2008.
Discussion and Action.
Board
Approved 2:0
Approval of the Annual Financial Report for FY2007-2008.
Discussion and Action.
Finance
Approved 2:0
Authorization for staff to prepare and file the State of Arizona Corporation Commission Corporation 2008 Annual Report & Certificate of Disclosure.
Discussion and Action.
Board
Approved 2:0 - Ed Zuercher, Ruth Osuna, and Rick Naimark
Election of new Board Members for 2008-2009.
Discussion and Action.
Board
Approved 2:0 - Mr. Zuercher as President, Ms. Osuna as VP, and Mr. Naimark as Secretary/Treasurer
Election of new slate of Officers for 2008-2009.
Discussion and Action.
Board
2:52 p.m.
Adjournment.
Board
For further information, please call Sonja Flippin, Administrative Secretary, Housing Department at 602-495-6945
For reasonable accommodations, call Sonja Flippin at Voice/602-495-6945 or TDD/602-534-5500 as early as possible to coordinate needed arrangements.
October 17, 2008