May 22, 2024

To accept the 2023 independent auditor's report for Strategic Housing Finance Corporation of Travis County and acknowledge the loss disclosed in the report from the sale of Rosemont at Oak Valley Apartments by SHFC Oak Valley LLC.

To approve a fixed asset capitalization policy for Strategic Housing Finance Corporation of Travis County, as presented by the Interim Executive Director and attached to the resolution.

To approve a fixed asset capitalization policy for Strategic Housing Finance Corporation of Travis County, as presented by the Interim Executive Director and attached to the resolution.

To authorize the negotiation and execution of a memorandum of understanding regarding Strategic Housing Finance Corporation of Travis County's participation in the ownership of a multifamily development located at 1418 Frontier Valley, Austin, Texas, and contain other provisions relating thereto.

To authorize the negotiation and execution of a memorandum of understanding regarding Strategic Housing Finance Corporation of Travis County's participation in the ownership of a multifamily development located at 1200 Springdale Road, Austin, Texas, and contain other provisions relating thereto.

To select Dianna Grey as the successful finalist for the position of Executive Director of Strategic Housing Finance Corporation of Travis County and authorize the President of the Board of Directors to negotiate an employment agreement, subject to final approval by the Board of Directors.