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Supporting Materials TSFC Supporting Materials TSFC Board Meetings and Attendees MINUTES OF THE MEMBERS MEETINGS OF THE TOBACCO SETTLEMENT FINANCING CORPORATION HELD ON THURSDAY, DECEMBER 13, 2018 AT 10:00 A.M. AT ITS OFFICES AT 641 LEXINGTON AVENUE NEW YORK, NEW YORK 10022 DIRECTORS AND DESIGNEES PRESENT: Kenneth G. Adams Chairman Joyce L. Miller Member Jesse Olczak New York State Division of the Budget, representing Robert Mujica, Budget Director, Member (via video conference) Andrew A. SanFilippo Member Mark J. F. Schroeder Member Linda Baldwin New York Secretary of State, representing Rossana Rosado Chairman Kenneth Adams presided over the meeting. Ms. Linda Manley, Senior Vice President and Counsel to HCR, formally opened the meetings and acted as secretary. Ms. Manley noted that Jesse Olczak, representing Mr. Robert Mujica, Director of the Division of the Budget is participating in the meeting via video conference from the New York State Division of Budget conference center at the Capitol Building Room 131 in Albany. A public notice was given of the times and locations of the venues in accordance with the New York State Open Meetings Law. Ms. Manley asked for motions and seconds to call to order the Governance Committee meetings of the New York State Housing Finance Agency (“HFA”), the New York State Affordable Housing Corporation (“AHC”), the State of New York Mortgage Agency (“SONYMA”), the New York State Municipal Bond Bank Agency (“MBBA”), and the New York State Tobacco Settlement Financing Corporation (“TSFC”). Chairman Adams moved to call the HFA and AHC meetings to order and Mr. Nestor Davidson seconded the motion. Mr. Kapell moved to call the SONYMA meeting to order and Chairman Adams seconded the motion. Mr. SanFilippo moved to call the MBBA and TSFC meetings to order and Mr. Schroeder MINUTES OF THE MEMBERS MEETINGS OF THE TOBACCO SETTLEMENT FINANCING CORPORATION HELD ON THURSDAY, JANUARY 24, 2019 AT 10:35 A.M. AT 25 BEAVER STREET NEW YORK, NEW YORK 10004 MEMBERS AND DESIGNEES PRESENT: Kenneth G. Adams Chairman Linda Baldwin New York State Department of State, representing Rossana Rosado, the Secretary of State (via video conference) Andrew SanFilippo Office of the State Comptroller, representing the State Comptroller Jesse Olczak New York State Division of the Budget, representing Robert Mujica, Budget Director, Member (via video conference) Chairman Kenneth Adams presided over the meeting. Ms. Linda Manley, Senior Vice President and Counsel to HCR, formally opened the meetings and acted as secretary. Ms. Manley noted that Mr. Jesse Olczak, representing Mr. Robert F. Mujica, the Director of the New York State Division of the Budget, and Ms. Linda Baldwin, representing Rossana Rosado, the Secretary of State of New York State, participated via video conference from the Capitol Building, Room 131, in Albany. Andy San Filippo, representing the State Comptroller is participating from the Agencies’ Buffalo regional Office at Electric Tower, 535 Washington Street, Suite 105, and Bethaida Gonzalez is participating from the Syracuse Regional Office, 620 Erie Boulevard, Suite 312. A public notice was given of the time and location of the venue in accordance with the New York State Open Meetings Law. Ms. Manley asked for motions and seconds to call to order the Audit and Governance Committee meetings of the New York State Housing Finance Agency (“HFA”), the New York State Affordable Housing Corporation (“AHC”), the State of New York Mortgage Agency (“SONYMA”), the New York State Municipal Bond Bank Agency (“MBBA”), and the New York State Tobacco Settlement Financing Corporation (“TSFC”). Chairman Adams moved to call the HFA and AHC meetings to order and Mr. Nestor Davidson seconded the motion. Mr. Schroeder moved to call the SONYMA meeting to order and Chairman Adams seconded the motion. Mr. SanFilippo moved to call the MBBA and TSFC meetings to order and Chairman Adams seconded the motion. MINUTES OF THE DIRECTORS MEETING OF THE TOBACCO SETTLEMENT FINANCING CORPORATION HELD ON THURSDAY, APRIL 11, 2019 AT 9:15 A.M. AT 25 BEAVER STREET NEW YORK, NEW YORK 10004 DIRECTORS AND DESIGNEES PRESENT: Kenneth G. Adams Chairman Jesse Olczak New York State Division of the Budget, representing Robert Mujica, Budget Director, Member (via video conference) Linda Baldwin New York State Department of State, representing Rossana Rosado, the Secretary of State (via video conference) Andrew SanFilippo Office of the State Comptroller, representing the State Comptroller (via video conference) Chairman Kenneth Adams presided over the meeting. Ms. Linda Manley, Senior Vice President and Counsel to HCR, formally opened the meetings and acted as secretary. Ms. Manley noted that Mr. Jesse Olczak, representing Mr. Robert F. Mujica, the Director of the New York State Division of the Budget, and Ms. Linda Baldwin, representing Rossana Rosado, the Secretary of State of New York State, participated via video conference from the Capitol Building, Room 131, in Albany. Andrew San Filippo, representing the State Comptroller is participating from the Agencies’ Buffalo regional Office at Electric Tower, 535 Washington Street, Suite 105. A public notice was given of the times and locations of the venues in accordance with the New York State Open Meetings Law. Ms. Manley asked for motions and seconds to call to order the April 11, 2019 meetings of the New York State Housing Finance Agency (“HFA”), the New York State Affordable Housing Corporation (“AHC”), the State of New York Mortgage Agency (“SONYMA”), the New York State Municipal Bond Bank Agency (“MBBA”), and the New York State Tobacco Settlement Financing Corporation (“TSFC”), the State of New York Mortgage Agency Mortgage Insurance Committee and the HFA Finance and Program Committee. Chairman Adams moved to call the HFA and AHC meetings to order and Mr. Nestor Davidson seconded the motion. Mr. Ballan moved to call the SONYMA meeting to order and Chairman Adams seconded the motion. MINUTES OF THE MEMBERS SPECIAL MEETING OF THE STATE OF THE TOBACCO SETTLEMENT FINANCING CORPORATION HELD ON MONDAY, APRIL 29, 2019 AT 12:19 P.M. AT 25 BEAVER STREET NEW YORK, NEW YORK 10004 MEMBERS AND DESIGNEES PRESENT: Kenneth G. Adams Chairman Jesse Olczak New York State Division of the Budget, representing Robert Mujica, Budget Director, Member (via video conference) Linda Baldwin New York State Department of State, representing Rossana Rosado, the Secretary of State Andrew SanFilippo Office of the State Comptroller, representing the State Comptroller (via video conference) Chairman Kenneth Adams presided over the meeting. Ms. Linda Manley, Senior Vice President and Counsel to HCR, formally opened the meetings and acted as secretary. Ms. Manley noted that Mr. Jesse Olczak, representing Mr. Robert F. Mujica, the Director of the New York State Division of the Budget, and Ms. Linda Baldwin, representing Rossana Rosado, the Secretary of State of New York. Andrew San Filippo, representing the State Comptroller is participating from the Agencies’ Buffalo regional Office at Electric Tower, 535 Washington Street, Suite 105. A public notice was given of the time and location of the venue in accordance with the New York State Open Meetings Law. Ms. Manley noted that Christopher Curtis, an HFA Board member, is attending this MBBA and TSFC Board meeting as a guest and is attending via telephone. She added that Dave Kapell and Jonathan Ballan, SONYMA Board members, are attending in person. Ms. Manley asked for motions and seconds to call to order the April 29, 2019 meetings of the New York State Municipal Bond Bank Agency (“MBBA”), and the New York State Tobacco Settlement Financing Corporation (“TSFC”). Mr. SanFilippo moved to call the MBBA and TSFC meetings to order and Ms. Baldwin seconded the motion. Ms. Manley stated that as items were presented to each Board throughout the meetings, MINUTES OF THE DIRECTORS MEETINGS OF THE TOBACCO SETTLEMENT FINANCING CORPORATION HELD ON THURSDAY, JUNE 13, 2019 AT 9:15 A.M. AT ITS OFFICES AT 641 LEXINGTON AVENUE NEW YORK, NEW YORK 10022 DIRECTORS AND DESIGNEES PRESENT: Kenneth G. Adams Chairman Joyce L. Miller Member Jesse Olczak New York State Division of the Budget, representing Robert Mujica, Director (via video conference) Andrew SanFilippo Member (via video conference) Linda Baldwin New York State Department of State, representing Rossana Rosado, Secretary of State Chairman Kenneth G. Adams presided over the meeting. Mr. Valella, Vice President and Deputy Counsel, noted that Ms. Linda Manley, General Counsel to HCR, was also participating by video from the Agency’s Hampton office. Mr. Valella noted that Mr. Jesse Olczak was appearing via video conference representing Robert Mujica, Director of the New York State Division of the Budget from the New York State Division of the Budget conference center at the Capitol Building, Room 131 in Albany accompanied by Ms. Linda Baldwin, representing Secretary of State Rossana Rosado, and that Mr. Andrew SanFilippo was also appearing via video conference, form the Agencies’ Buffalo regional office at Electric Tower, 535 Washington Street, Suite 105, (Mr. SanFilippo and Ms. Baldwin representing the State of New York Municipal Bond Bank Agency (“MBBA”), and the Tobacco Settlement Financing Corporation (“TSFC”)). Mr. Valella asked for motions and seconds to call to order the Members’ and Directors’ meetings of the New York State Housing Finance Agency (“HFA”), the New York State Affordable Housing Corporation (“AHC”), the State of New York Mortgage Agency (“SONYMA”), the
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