1. Conduct business necessary for the organization of Florida Housing Finance Corporation II, Inc. 2. Consider adopting resolutions delegating operational authority to the Executive Director. 3. Consideration of all necessary actions with regard to any property owned or held by Florida Housing Finance Corporation II, Inc. 4. Consideration of approval of underwriters for inclusion on approved master list and teams. 5. Consideration of all necessary actions for initiating new rules or rule amendments on an emergency or non-emergency basis. 6. Consideration of status, workouts, or modifications for existing projects. 7. Consideration of matters relating to the statutory purpose of Florida Housing Finance Corporation II, Inc., to provide safe and sanitary housing that is affordable for the residents of Florida. 8. Such other matters as may be included on the Agenda for the February 26, 2010, Board Meeting.