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May 22, 2024
This meeting doesn't have a summary.
This meeting was canceled.
Documents
AG SHFC 5.22.24 Regular
SHFC Board Book 5.22.24
MIN SHFC 5.22.24 Regular
Resolutions
Resolution No. SHFC-2024-26
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.
Resolution No. SHFC-2024-27
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.
Resolution No. SHFC-2024-28
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.
Resolution No. SHFC-2024-29
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.
Resolution No. SHFC-2024-30
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.
Resolution No. SHFC-2024-31
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.
Links
Regular Meeting Zoom Link
https://us06web.zoom.us/j/89962622179?pwd=8uyj31JWaNPRPzziF1wXiYbg6uy255.1
Meeting Recording 5.22.24
https://share.descript.com/view/Ytwhp0l9mzz
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