AGENDA

TWO HUNDRED FORTY SEVENTH MEETING OF THE MEMBERS

AT 38-40 STATE STREET

ALBANY , NEW YORK

August 26, 2008

A. Call meeting to order.

B.  Roll Call

C.  Items for Discussion:

1.  Discussion and adoption of a resolution authorizing Subprime Foreclosure Prevention Program awards to eligible applicants.
Presenter: Lori Harris

D.  New Business.

E.  Adjourn.