The LHC Board of Directors honors Former LHC Board Chairman Alfred E. Harrell for his service

The LHC Board of Directors Elect Tonya P. Mabry as LHC Board Vice-Chairperson

ADMINISTRATION COMMITTEE MATTERS

• Approved the resolution to amend the LHC Bylaws pursuant to Senate Bill No. 462 of the 2024 Louisiana Legislative Session regarding how the LHC Board of Directors selects a Chair. 
• Deferred to authorize the LHC to require LHC employees to attend an Annual Sensitivity Training. 
• Discussed with Rampart Property Management regarding Willowbrook Apartments, Village de Jardin Apartments, and Mid-City Gardens Apartments. 
• Discussed the proposed disposition of LHC-owned vacant property located on Eddie Robinson Drive in Baton Rouge, LA. 
• Discussed the contract with Cook, Moore, Davenport & Associates to complete appraisals for LHC-owned properties. 
• Discussed the contract with Moran Construction Consultants, LLC to complete capital needs assessments for LHC-owned properties. 
• Discussed LHC FY25 Staffing Plan.
• Discussed scheduling Quarterly AC Meetings to discuss the LHC Strategic Plan and LHC Organizational Structure. 
  

   

  BUDGET & FINANCE COMMITTEE MATTERS

• The Board of Directors motioned to amend the Previous Action of June 12, 2024, that adopted a Short-Term LHC Operating Budget from July 01, 2024, to September 01, 2024, as related to the LHC Operating Budget for the Fiscal Year Ending June 30, 2025, to clarify the Board’s intent regarding halting employee pay raises and hirings. 
• The Board discussed the LHC Operating Budget for the Fiscal year Ending June 30, 2025. 
• The Board also discussed scheduling Quarterly BFC Meetings to discuss LHC Operating Budgeting. 
  
  
  

  PROGRAM COMMITTEE MATTERS

• Approved LHC to select and contract with selected proposer(s) to the Request for Proposals (RFP) for Professional Title, Closing & Foreclosure Services. 
• Approved LHC to select and contract with selected proposer(s) to the RFP for Consultant Services for the Louisiana Housing Needs Assessment. 
• Discussed 2025 Qualified Allocation Plan (QAP).
• The Board received an update regarding the HOME Investment Partnership Program and Housing Tour and on the State and Federal Legislative matters. 
• Discussed Piggyback Resilience Initiative-Mixed Income (PRIME 3) Program Awards.