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.
March 13, 2025
2025
To approve the execution of an amended and restated ground lease and a second amended and restated agreement of limited partnership; execution of certain agreements in connection with financing of the project; and containing other provisions relating to participation in a multifamily residential development known as Silver Springs Apartments.
March 13, 2025
2025
To consider and take action to ratify the execution of a renewed employee benefits contract.
March 13, 2025
2025
To consider a proposal and take appropriate action regarding engaging an auditing firm for the corporation.
March 13, 2025
2025
To consider and take appropriate action to a potential 2025 budget amendment for the Corporation.
February 13, 2025
2025
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.
February 13, 2025
2025
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.
January 14, 2025
2025
To authorize Katie Adams, Director of Finance and Administration, to access the organization's TexPool investment account for informational purposes only; and to add the newly elected Board President as an authorized signatory on the account, while maintaining Dianna Grey as a signatory, as outlined in the resolution.
January 14, 2025
2025
To authorize the remarketing of the Multifamily Housing Revenue Bonds (Yager Flats), Series 2021, for an amount not to exceed $50,000,000; approve the form and substance of an amended and restated trust indenture and loan agreement; authorize the execution of all necessary documents; and address other related provisions, as outlined in the resolution. This includes appointing a remarketing agent, addressing tax implications, and affirming the public purpose of the bond reissuance.
January 14, 2025
2025
To approve and adopt the attached Remote Work Policy, as presented and outlined in the resolution.
December 12, 2024
2024
[Not discussed] To authorize the execution of an amended and restated ground lease and a second amended and restated agreement of limited partnership for the Silver Springs Apartments; authorize the execution of agreements related to the refinancing of the project; and contain other provisions related to participation in the multifamily residential development, as outlined in the resolution.