The Strategic Housing Finance Corporation is committed to transparency and ensuring that our community stays informed about our board's decisions and resolutions. This page provides access to our board resolutions, which are formal actions taken by our board of directors to address important matters related to our affordable housing goals.
We believe in open communication and want to keep you informed about the decisions that shape our organization. We encourage you to explore the board resolutions to gain insight into the thoughtful actions taken by our board. It is through these resolutions that we continuously work to improve our services, provide affordable housing opportunities, and serve the needs of our community.
August 22, 2024
2024
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.
August 6, 2024
2024
To prescribe the form and substance of an agreement to issue bonds; to authorize the execution of such agreement; and to contain other provisions relating to up to $8,500,000 multifamily housing revenue bonds for Manchester Apartments (aka Austin Manor Apartments), subject to the terms outlined in the resolution and agreement.
June 27, 2024
2024
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.
June 27, 2024
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.
May 22, 2024
2024
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.
May 22, 2024
2024
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.
May 22, 2024
2024
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.
May 22, 2024
2024
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.
May 22, 2024
2024
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.
May 22, 2024
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.
