Management Committee Meeting

 

Monday, February 8, 2021 at 3:00 p.m.

 

A Meeting of the Management Committee of the Board of Commissioners of RIHousing was scheduled for Monday, February 8, 2021 at 3:00 p.m. The meeting was held via telephone conference call pursuant to Executive Order 20-05, as amended.

AGENDA

  1. Approval of Management Committee Minutes held on November 16, 2020
  2. Recommendation for Approval of External Charitable Donations and Contributions
    1. Attachment A 
  3. Recommendation for Approval of Engagement of Insurance Tracking Services Firm
  4. Recommendation for Approval of Quality Control Software License
  5. Recommendation for Authority to Issue Homeownership Opportunity Bonds – $250,000,000
    1. Attachment A – Authorizing Resolution for RIHousing Homeownership Opportunity Bonds – February 2021
    2. Attachment B – Authorizing Resolution for Homeownership Program Lenders – February 2021
    3. Attachment C – Authorizing Resolution Re Homeownership Opportunity Loans – February 2021
    4. Attachment D – Supplemental Resolution RI HOB 2021-2022 – 2.18.2021 
  6. Discussion
    1. Review of Sustainable and Social Impact Bonds

Pursuant to the Open Meeting Law, any additional items added to the agenda by a majority vote of the members shall be for “informational purposes only and may not be voted on except where necessary to address an unexpected occurrence that requires immediate action to protect the public or to refer the matter to an appropriate committee or to another body or official.”

RIHousing Management Committee Meeting: February 8th, 2020