June 27, 2024

To approve the employment agreement for Dianna Grey as the Executive Director of Strategic Housing Finance Corporation of Travis County, which was previously offered and accepted, and authorize execution of the agreement.

To grant signature authority to Dianna Grey as the Executive Director of Strategic Housing Finance Corporation of Travis County, to enable her to act as an authorized representative of the corporation and execute documents and take actions on its behalf, in accordance with the direction of the Board of Directors.