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December 11th, 2025
This meeting doesn't have a summary.
This meeting was canceled.
Documents
AG SHFC 12.11.25 REGULAR
Board Book - 12.11.25
Slide Deck - 12.11.25
MIN 12.11.25 SHFC REGULAR
Resolutions
Resolution No. SHFC-2025-43 - Health Benefits 2026
To approve ratifying the execution of a renewed employee health benefits contract for 2026.
Resolution No. SHFC-2025-44 - RTIP Amendment Authorization
To approve the execution of an amendment to the grant agreement for the Rosemont Tenant Investment Program.
Resolution No. SHFC-2025-45 - HPF Criteria Gudiance
To approve providing guidance to the Executive Director on preferred criteria for recommending awards from the Board-designated Housing Production Fund.
Resolution No. SHFC-2025-46 - ED Performance-Based Compensation Authorization
To approve the Executive Director’s performance-based compensation and potential bonus.
Links
Regular Meeting Zoom Link
https://strategichfc.org/zoom
Meeting Recording 12.11.25
https://share.descript.com/view/pOgmYZALjmE
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