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August 3, 2023
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Documents
SHFC August 3, 2023 Board Report
AG SHFC 8.3.23 REGULAR
MIN SHFC 8.3.23 REGULAR
Resolutions
Resolution No. SHFC 2023-02 Board Notification Policy
To approve a policy outlining methods and timeframes for notifying the SHFC Board of critical events based on anticipated level of impact, including financial, operational, and public perception.
Resolution No. SHFC 2023-03 Executive VP Evaluation Form
To approve a new performance evaluation form for the Executive Vice President with scoring categories for housing management, financial management, and organizational development, along with quantitative evaluation breakpoints.
Resolution No. SHFC 2023-04 Key Performance Indicators
To adopt key performance indicators for housing management, financial management, and organizational development to guide data-driven decision making, incorporate into staff reporting, and align with executive evaluation.
Resolution No. SHFC 2023-05 Social Housing Pilot Plan
To direct the Executive Vice President to develop a proposal for an initial pilot of social housing in Travis County using public ownership and operation of mixed-income properties to enable permanent affordability, along with recommendations for creating a social housing division within SHFC.
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