October 24, 2005

A special meeting of Oklahoma Housing Finance Agency’s (“OHFA’s”) Board of Trustees has been called by the Chairman of the Board of Trustees of OHFA, to be held at 10:30 a.m. on Friday, October 28, 2005 at 100 Northwest 63^rd, Will Rogers Room, Oklahoma City, Oklahoma.  The agenda for this meeting will be as follows:

 1. Consider a Resolution authorizing and approving the purchase of electrical equipment as necessary for the continued operation and functioning of OHFA, including but not limited to a distribution panel and generator and authorizing and approving costs and expenses associated therewith; ratifying and approving declaration of emergency by the Executive Director and Staff of OHFA and approving amendments to the Fiscal Year 2005/2006 Administrative Budget, as may be necessary.  APPROVED

2.  Consider a Resolution authorizing the Executive Director and Staff of OHFA in cooperation with Fannie Mae, to develop a Hurricane Relief Housing Program whereby families displaced by Hurricanes Katrina and Rita may be housed in Fannie Mae owned single family homes located in Oklahoma; authorizing the Executive Director, in consultation with General Counsel, to enter into such agreements with Fannie Mae as may be necessary to carry out the intent of this resolution.  APPROVED

FOR THE CHAIRMAN

Dennis Shockley

Executive Director