August 22nd, 2024

To consider and possibly approve revised transaction terms for SHFC workforce housing developments, as presented in Exhibit A and outlined in the resolution.

To approve an Investment Policy establishing guidelines for the investment of SHFC funds, including investment objectives, standards of care, authorized and suitable investments, diversification, maximum maturities, collateralization, and oversight responsibilities, in accordance with the Public Funds Investment Act.

To approve a Conflict of Interest (and Ethics) Policy establishing guidelines for identifying, disclosing, evaluating, and addressing conflicts of interest involving SHFC directors, officers, employees, and volunteers; and requiring annual disclosure statements.

To approve a Nondiscrimination/Anti-Harassment Policy and Complaint Procedure establishing SHFC's commitment to maintaining a respectful work environment free from discrimination and harassment, and outlining prohibited conduct, reporting procedures, investigation processes, and protections against retaliation.

To approve a Workplace Violence Policy prohibiting threats and acts of violence in the workplace, establishing procedures for reporting dangerous situations, and outlining SHFC's commitment to investigating and responding to complaints, with protections against retaliation.

To authorize officers and staff of Strategic Housing Finance Corporation of Travis County to negotiate and execute a Memorandum of Understanding and other agreements for participation in the development of Sky Mountain Apartments located at 8722 West Highway 71, Austin, Texas, subject to terms outlined in the resolution.

To approve an amendment to the 2024 SHFC operating budget to allocate $2,000,000 from the sale of Rosemont at Oak Valley Apartments for a Rosemont Tenant Investment Program; to authorize the Executive Director to develop and release a call for proposals from charitable organizations to administer the program; and provide other directives related to the program outlined in the resolution.