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Public Meetings


Date Meeting Description & Location Agenda Minutes Materials
April 8, 2016
2:00 PM
NAHAC Board of Directors Public Meeting
3016 W. Charleston Blvd., Suite 160
Las Vegas, Nevada  89102
Conference Call:  1 (669) 224-3412
Access Code/Meeting ID:  327-672-469
Agenda Minutes  Open Meeting Law Guideline
NAHAC Board of Directors Training
May 3, 2016
2:00 PM
NAHAC Board of Directors Public Meeting
3016 W. Charleston Blvd., Suite 160
Las Vegas, Nevada  89102

Teleconference to:  1 (872) 240-3412
Access Code/Meeting ID:  698-938-005
Videoconference to:
https://global.gotomeeting.com/join/698938005
Access Code/Meeting ID:  698-938-005
Agenda

Minutes   
May 23, 2016
10:00 AM
NAHAC Board of Directors Public Meeting
3016 W. Charleston Blvd., Suite 160
Las Vegas, Nevada  89102

Teleconference to:  1 (408) 650-3123
Access Code/Meeting ID:  410-265-957
Videoconference to:
https://global.gotomeeting.com/join/410265957
Access Code/Meeting ID:  410-265-957
Agenda Minutes
 
June 6, 2016
1:30 PM

NAHAC Board of Directors Public Meeting
3016 W. Charleston Blvd., Suite 160
Las Vegas, Nevada  89102

Teleconference to:  1 (408) 650-3123
Access Code/Meeting ID:  835-314-037
Videoconference to:
https://global.gotomeeting.com/join/
Access Code/Meeting ID:  835-314-037
Agenda
Minutes  April 2016 Financials
Authorization Matrix - Financial Edit  06.06.16
Authorization Matrix - Human
 Resource-  Payroll Rev  05-31-16 (SC)

DRAFT Public Mtg Minutes 05-23-16
OML SOP  Update 5-28-16 SC

 
    June 27, 2016
2:00 PM

NAHAC Board of Directors Public Meeting
3016 W. Charleston Blvd., Suite 160
Las Vegas, Nevada  89102

Teleconference to:  1 (571) 317-3112
Access Code/Meeting ID:  615-084-405
Videoconference to:
https://global.gotomeeting.com/join/
Access Code/Meeting ID:  615-084-405
Agenda Minutes DRAFT Public Mtg Minutes 05-23-16
DRAFT Public Mtg Minutes 06-06-16 STS
US1 NV - 17th Amendment to HPA (UST 62016) 10687079-v2 STS (2) Clean
US1 NV - AR Financial Instrument

 
   July 14, 2016
2:30 PM


NAHAC Board of Directors Public Meeting
3016 W. Charleston Blvd., Suite 160
Las Vegas, Nevada  89102

Teleconference to:  1 (571) 317-3122
Access Code/Meeting ID:  882-444-325
Videoconference to:
https://global.gotomeeting.com/join/
Access Code/Meeting ID:  882-444-325
Agenda Minutes  Request Approve of Use of Repaid DPA
Grant Funds 7-8-2016 Final

 
   August 26, 2016
9:30 AM

NAHAC Board of Directors Public Meeting
3016 W. Charleston Blvd., Suite 160
Las Vegas, Nevada  89102

Teleconference to:  1 (224) 501-3312
Access Code/Meeting ID:  220-844-037
Videoconference to:
https://global.gotomeeting.com/join/
Access Code/Meeting ID:  220-844-037
Agenda  Minutes  DRAFT Public Mtg Minutes 06-27-16
DRAFT Public Mtg Minutes 07-14-16
June 2016 Financials
May 2016 Financials

 
September 2, 2016
2:30 PM

NAHAC Board of Directors Public Meeting
3016 W. Charleston Blvd., Suite 160
Las Vegas, Nevada  89102

Teleconference to:
1 (872) 240-3212
Access Code/Meeting ID:  803-505-413
Videoconference to:
https://global.gotomeeting.com/join/803505413
Access Code/Meeting ID: 803-505-413
Agenda  Minutes Rande Johnsen Bio
DRAFT 700.C.08-GOA IT DMS-Updates, Admin & Tech Support
DRAFT 300.A.14-HHF PF Reconciliation of Program Assistance Recovery
DRAFT 700.B.04-GOA CoS Reporting of Workplace Injury & Annual Safety Tra...
Attachment 700.B.04-GOA CoS(a) Reporting Work Place Injury Notice and Ac...
Ellsworth CPA Agmt 8.29.2016
Jan Pro Agmt 8.18.2016
CalHFA Services Agmt 8.22.2016
Springboard Short Term Solution Agmt 8.29.2016
Glover Consulting Agmt 8-27-16

 
September 28, 2016
10:30 AM


NAHAC Board of Directors Public Meeting
3016 W. Charleston Blvd., Suite 160
Las Vegas, Nevada  89102

Teleconference to:
1 (408) 650-3123
Access Code/Meeting ID:  552-175-213
Videoconference to:
https://global.gotomeeting.com/join/552175213
Access Code/Meeting ID:  552-175-213
Revised Agenda Minutes  DRAFT Public Mtg Minutes 08-26-16
Fennemore Craig P.C. Proposal 09-27-16
Financials August 2016
Financials July 2016
Synopsis 09-28-16
Term Sheet Change

 
October 31, 2016
1:00 PM
NAHAC Board of Directors Public Meeting
3016 W. Charleston Blvd., Suite 160
Las Vegas, Nevada  89102

Teleconference to:
1 (571) 317-3122
Access Code/Meeting ID:  505-479-101
Videoconference to:
https://global.gotomeeting.com/join/505479101
Access Code/Meeting ID:  505-479-101
Agenda Minutes  BrainTrust Proposal 10-18-16 op
DRAFT Cell Phone Reimbursement
DRAFT Public Mtg Minutes 09-02-16
DRAFT Public Mtg Minutes 09-28-16
Job Description_Business Analyst - Proposal 10.31.16
Job Description_CPC, HCA & Marketing Manager - Proposal 10.31.16
Job Description_Eligibility & QC Supervisor - Proposal 10.31.16
Job Description_Eligibility Specialist - Proposal 10.31.16
Job Description_Loan Servicing Specialist - Proposal 10.31.16
Job Description_Operations Manager - Proposal 10.31.16
Job Description_Processing Specialist  - Proposal 10.31.16
Memo - NAHAC HFA Amendment Request -  v6 - 10.20.16
NAHAC Org Chart Proposal - Rev. 10.24.2016 V2.pdf
NAHAC Program Overview - Proposed New Programs Rev.10.26
NV - 19th Amendment to HPA (UST 10.20.16)-v6 - Redline
Public Mtg Notice & Agenda 10-31-16
Salary Proposal - 10.31.16
Synopsis of Agenda Items
October 2016 Board Financial Report
 
December 9, 2016
1:00 PM
NAHAC Board of Directors Public Meeting
3016 W. Charleston Blvd., Suite 160
Las Vegas, Nevada  89102

Teleconference to:
1 (646) 749-3131
Access Code/Meeting ID:  402-190-685
Videoconference to:
https://global.gotomeeting.com/join/402190685
Access Code/Meeting ID:  402-190-685
Agenda
Minutes  DRAFT - Form of Capital Draw Request 12-09-16
DRAFT - Draw Schedule 12-09-16 Rev
Org Chart Proposal - Rev. 12.5.2016 V3
Salary Proposal 12.9.16V2
Job Description - Business Analyst - Proposal 10.31.16
Job Description - CPC, HCA & Marketing Manager - Proposal 10.31.16
Job Description - Eligibility & QC Supervisor - Proposal 10.31.16
Job Description - Eligibility Lead - Proposal 12.5.16
Job Description - Floater- Proposal 12.5.16
Job Description - Operations Manager - Proposal 10.31.16
Job Description - Processing Specialist  - Proposal 10.31.16
Job Description - Servicing Specialist - Proposal 12.5.16
Speridian Services Agmt v 2.1
Performance Report October-November 2016
November 2016 Board Financial Report
 
December 28, 2016
1:00 PM
NAHAC Board of Directors Public Meeting
3016 W. Charleston Blvd., Suite 160
Las Vegas, Nevada  89102

Teleconference to:
1 (872) 240-3412
Access Code/Meeting ID:  864-414-557
Videoconference to:
https://global.gotomeeting.com/join/864414557
Access Code/Meeting ID:  864-414-557
Agenda  Minutes  Springboard Interim Services Agmt 08-01-16
Springboard Interim Services Amendment #1 expiring 1-31-17
HCA Tiered Compensation 12-28-16
HHF Compensation Structure - Comparison 12-28-16
2016-2017 NAHAC Insurance Schedule

SKM_C36816122811390
 
January 27, 2017
1:00 PM
 
NAHAC Board of Directors Public Meeting
3016 W. Charleston Blvd., Suite 160
Las Vegas, Nevada  89102

Teleconference to:
(646) 749-3112
Access Code/Meeting ID:  599-388-317
Videoconference to:
https://global.gotomeeting.com/join/599388317
Access Code/Meeting ID:  599-388-317 
Agenda
  December 2016 Board Financial Report
DMS vs NMAS Final Report
DRAFT Public Mtg Minutes 10-31-16
DRAFT Public Mtg Minutes 12-09-16
DRAFT Public Mtg Minutes 12-28-16 Rev
Kaercher Crime-Prof Liab Proposal 2017 Final
Speridian Client MSA (draft_012417)
Ellsworth Stout Consulting Agreement - New (draft)
Performance Report - January - December 2016
 
February 17, 2017
1:00 PM
PLEASE NOTE:  THIS MEETING HAS BEEN POSTPONED.  WE WILL UPDATE THIS WEBSITE WITH NEW INFORMATION ONCE A RESCHEDULE DATE HAS BEEN SET.  WE APOLOGIZE FOR ANY INCONVENIENCE.

NAHAC Board of Directors Public Meeting

3016 W. Charleston Blvd., Suite 160
Las Vegas, Nevada  89102

Teleconference to:
(646) 749-3122
Access Code/Meeting ID:  790-412-781
Videoconference to:
https://global.gotomeeting.com/join/790412781
Access Code/Meeting ID:  790-412-781
Agenda    January 2017 Board Financial Report
Speridian Client MSA (draft_012417)
DRAFT Public Mtg Minutes 01-27-17
Performance Report January 2016 - January 2017
HCA Council Memorandum to NAHAC 02-06-17
DRAFT - HCA Council MOU Rev 02-15-17

 
February 24, 2017
8:30 AM
RESCHEDULED FROM FEBRUARY 17, 2017:

NAHAC Board of Directors Public Meeting

3016 W. Charleston Blvd., Suite 160
Las Vegas, Nevada  89102

Teleconference to:
(646) 749-3122
Access Code/Meeting ID:  790-412-781
Videoconference to:
https://global.gotomeeting.com/join/790412781
Access Code/Meeting ID:  790-412-781
Agenda    January 2017 Board Financial Report
Speridian Client MSA (draft_012417)
DRAFT Public Mtg Minutes 01-27-17
Performance Report January 2016 - January 2017
HCA Council Memorandum to NAHAC 02-06-17
DRAFT - HCA Council MOU Rev 02-15-17
 
March 20, 2017
3:00 PM

NAHAC Board of Directors Public Meeting
3016 W. Charleston Blvd., Suite 160
Las Vegas, Nevada  89102

Teleconference to:
(669) 224-3412
Access Code/Meeting ID:  809-738-981
Videoconference to:
https://global.gotomeeting.com/join/809738981
Access Code/Meeting ID:  809-738-981
Agenda
  DRAFT - HCA Council MOU Rev 03-16-17
 
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