The quarterly meeting of Oklahoma Housing Finance Agency's ("OHFA") Board of Trustees has been scheduled to be held at 10:00 a.m. on July 23, 1999, at 1140 Northwest 63^rd, Room 403, Oklahoma City, Oklahoma. The agenda for this meeting will be as follows:

1. Consider a Resolution approving Minutes of the March 26, 1999, meeting of the Board of Trustees.

2. Certification presentation

3. Consider approval of a Resolution authorizing the sale of GNMA Mortgage-Backed Securities (The "GNMA Certificates") securing OHFA's GNMA Collateralized Home Mortgage Revenue Bond Program, 1989 Series A; authorizing required documents relating to such sale; setting parameters for the price for such GNMA Certificates; directing the sale of the GNMA Certificates; and authorizing OHFA Officers, staff and advisors to take certain actions with respect thereto.

4.  Consider approval of a Resolution authorizing OHFA's Single Family Mortgage Revenue Bonds (Homeownership Loan Program) 1999 Series C; authorizing the preparation of various documents relating to such bonds; approving the preparation of a Preliminary Official Statement; authorizing development of Program Documents; authorizing Requests for Proposals, if necessary; waiving Competitive Bidding;; and authorizing OHFA officers, staff and advisors to take certain actions with respect thereto.

5.  Consider approval of a Resolution authorizing OHFA's Home Ownership Mortgage Revenue Bonds (Taxable) (Economic Recovery and Redevelopment Program) Series 1999-I; authorizing the preparation of various documents relating to such bonds; approving the preparation of a Preliminary Official Statement or Placement Memorandum; authorizing development of Program Documents; authorizing Requests for Proposals, if necessary; waiving Competitive Bidding; and authorizing OHFA officers, staff and advisors to take certain actions with respect thereto.

6.  Consider a Resolution approving form of Requests for Proposal (RFP") for legal services provider and financial advisor for the OHFA 2000 Single Family Mortgage Revenue Bond Program, as a "Related Plan of Financing."

7.  Consider approval of a Resolution ratifying the selection of contractors (and projects) for funding  under the HOME Investment Partnerships Program for fiscal year 1999 and ratifying contracts between OHFA and each of said contractors.

8.  Consider approval of a Resolution authorizing the staff of OHFA to respond to the Department of Housing and Urban Development's ("HUD's") Request for Proposals ("RFP") to provide Contract Administration services for Project-Based Housing Assistance Payment ("HAP") contracts under Section 8 of the United States Housing Act of 1937 (42 U.S.C. 1437f) (Section 8) and authorizing the staff of OHFA to take such reasonable and necessary steps as required to participate in said program if OHFA is approved as a contract administrator subject to future review and approval  by the Trustees.

9.  Consider approval of a Resolution authorizing OHFA to enter into agreements with the Oklahoma Department of Human Services respecting OHFA's director computer access to the State Data Exchange and with the United States Social Security Administration respecting OHFA's direct computer access to the Beneficiary and Earnings Data Exchange and authorizing the executive director of OHFA to execute renewals of same on behalf of OHFA.

10.  Consider approval of a Resolution amending the OHFA Flexible Spending Plan in order to update the Plan documents for changes in Federal laws.

11.  Consider approval of a Resolution authorizing the Executive Director of the OHFA to enter into an Agreement with the Oklahoma Department of Human Services ("DHS") respecting the administration of certain state funds appropriated to DHS and passed through to OHFA for use in providing housing and housing assistance for homeless individuals and families and mentally ill persons in need of housing pursuant to the Oklahoma Homeless Prevention Act, 74 O.S., Sections 2900, et seq. and OHFA's Homeless Housing Program, and further authorizing the Executive Director and staff to administer the Homeless Flexible Funds in conformity with the Homeless Prevention Act, OHFA's Housing Pilot Program guidelines and the Agreement, and to prepare any reports required to be submitted by OHFA pursuant to the terms of the Agreement.

12.  Consider approval of a Resolution authorizing OHFA staff to renew and extend the term of service for a one year period with Murrell, Hall, McIntosh & Co., PLLP, Certified Public Accounts, Oklahoma City, Oklahoma, and to execute the related renewal contract for services as OHFA's independent certified public accountants, and fixing its duties and compensation for the ensuring year and to execute the related Engagement Letter.

13.  Consider approval of a Resolution authorizing OHFA Executive Director to purchase Commercial General, Property, Data Processing Equipment and Crime and  Commercial excess Liability ("Umbrella") ("Commercial General") Insurance coverages.

14.  Consider approval of a Resolution authorizing the development and submission of an Invitation to Bid ("ITB") for a service provider to provide OHFA with telecommunications equipment and services.

15.  Consider a Resolution approving and implementing a revision to the OHFA Employee Handbook increasing the annual leave days to 25 days each year for employees who have completed 20 or more years of service.

16.  Consider a Resolution approving the Consolidated Annual Contributions Contracts ("CACCs") to OHFA by the U. S. Department of Housing and Urban Development ("HUD"), and approving and ratifying the execution of said CACC Contracts, along with any and all additional documents relating to amendments of said contracts, by the Executive Director of OHFA.

17.  Report on Lender Survey

18.  Report on Section 8

19.  Any business not known about or which could not have been reasonably foreseen prior to the time of posting of this Agenda.

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