Housing Affordability Fund Committee

8:00am – 12:00 pm

Hyatt Long Beach

Presiding:  Pat “Ziggy” Zicarelli, Chair

                   Carol Facciponti-Malcom, Vice Chair

                   Charlene Singley, Vice Chair

                   Monica Rodriguez, Staff Coordinator

I.           Welcome

II.         Minutes Approval

III.       Committee Liaison – Steve White

IV.      Special Reports

A.     Bowling for Housing – Carol Facciponti  

V.        HAF Financials  

A.     HAF Investment Policy – Don Flynn

VI.      Funding Requests for Consideration  

A.     Merced Co.

B.     Southland Regional

C.     San Francisco

VII.    October Business Meetings  

A.     HAF Booth Schedule

B.     HAF Annual Awards Reception

VIII.  New Business

IX.      Adjourn