NOTICE OF A REGULAR MEETING

Notice is hereby given that the Collin County Housing Finance

1.Call to order. The board will convene in open session for consideration of the following business matters:

GENERAL DISCUSSION

2.35109 Redemption of Series 2002A Bonds and other matters related thereto, Administrative Services. Attachments Presentation Resolution

3.35110 Authorization of 2012 Mortgage Credit Certificate program and other matters related thereto, Administrative Services.

EXECUTIVE SESSION

Executive Session, in accordance with Chapter 551 of the Government

The court reserves the right to convene into executive session

Any action resulting from the executive session.

2.35109 Redemption of Series 2002A Bonds and other matters related thereto, Administrative Services. Attachments Presentation Resolution

Adjourn