February 13th, 2025

This meeting will be held at 1033 La Posada Dr., Suite 180, Austin, TX 78752 at 11:00 A.M.

This meeting doesn't have a summary.

This meeting was canceled.

‍

Documents

AG SHFC 02.13.25

Board Packet - 02.13.24

Slide Deck - SHFC 02.13.25

MIN 02.13.25 REGULAR

Resolutions

Resolution No. SHFC-2025-04

To approve and adopt the Board Designated Funds Policy, further defining the use and management of the Reserve Fund and Housing Production Fund established by Resolution No. SHFC-2024-59, as outlined in the resolution.

Resolution No. SHFC-2025-05

To authorize Strategic HFC staff and officers, including the Executive Director, to execute documents and take necessary actions, with the assistance of Duane Morris, LLP, to protect Strategic HFC's business interests and reputation concerning Austin Manor Apartments, Lakeway Apartment Homes, Colorado Creek Apartments, and Creekview Apartments, as outlined in the resolution.

Links

Regular Meeting Zoom Link

https://strategichfc.org/zoom

Meeting Recording - 02.13.25

https://share.descript.com/view/ArV5Yc1jwVJ