New York State Housing Trust Fund Cororation

Hampton Plaza

38-40 State Street
Albany, NY 12207

AGENDA

TWO HUNDRED FORTY NINTH MEETING OF THE MEMBERS

AT 38-40 STATE STREET

ALBANY, NEW YORK

October 2, 2008

A. Call meeting to order.

B. Roll Call

C. Items for Discussion:

1. Discussion and adoption of a resolution authorizing Subprime Foreclosure Prevention Service awards to eligible applicants.

D. New Business.

E. Adjourn.