Finance and Audit Committee Board Book

Texas Department of Housing and Community Affairs Manufactured Housing Division FINANCE AND AUDIT COMMITTEE MEETING July 20, 2007 Carlos Amaral, Committee Chair Michael H. Bray, Member Texas Department of Housing and Community Affairs Manufactured Housing Division FINANCE AND AUDIT COMMITTEE MEETING July 20, 2007 ROLL CALL Present Absent Carlos Amaral, Committee Chair ______ ______ Michael H. Bray, Member ______ ______ Number Present ______ Number Absent ______ ____________________________, Committee Chair FINANCE AND AUDIT COMMITTEE MEETING MANUFACTURED HOUSING DIVISION TEXAS DEPARTMENT OF HOUSING AND COMMUNITY AFFAIRS 1500 N. Congress, Capitol Extension Committee Room E2.036, Austin, Texas 78701 July 20, 2007 10:00 a.m. AGENDA CALL TO ORDER, ROLL CALL Chair CERTIFICATION OF QUORUM Chair The Finance and Audit Committee of the Board of the Manufactured Housing Division of the Texas Department of Housing and Community Affairs (TDHCA) will meet to consider and possibly act upon: ACTION ITEMS Item 1. Presentation and discussion of the FY 2008 Operating Budget. Kassu Asfaw Item 2. Presentation and discussion of the execution of amendment to the Administrative Services Tim Irvine Agreement for FY 2008 between the Manufactured Housing Division and TDHCA. Item 3. Presentation and discussion of the report of the audit of the Texas Manufactured Jim Hicks Homeowners’ Recovery Trust Fund. PUBLIC COMMENT Chair ADJOURN Chair ...