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 approve an Investment Policy establishing guidelines for the investment of SHFC funds, including investment objectives, standards of care, authorized and suitable investments, diversification, maximum maturities, collateralization, and oversight responsibilities, in accordance with the Public Funds Investment Act.
August 22, 2024
2024
To consider and possibly approve revised transaction terms for SHFC workforce housing developments, as presented in Exhibit A and 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.
August 6, 2024
2024
To authorize the issuance, sale and delivery of multifamily housing revenue bonds not to exceed $8,000,000 for Lakeway Apartments, Series 2024; authorize execution of related documents; and approve other provisions necessary to complete the transaction, as outlined in the resolution and agreement to issue bonds.
June 27, 2024
2024
To approve a Mobile Phone Policy establishing guidelines for employee eligibility for a mobile phone stipend or SHFC-issued mobile device and service plan, responsibilities, and obligations regarding business-related mobile phone content and the Texas Public Information Act.
June 27, 2024
2024
To approve Situational Paid Leave Policies for SHFC employees establishing guidelines for jury duty leave, military leave, bereavement leave, administrative leave, extreme weather closures, paid parental leave, and potential future disability leave policies.
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.
June 27, 2024
2024
To consider and take appropriate action on a potential budget amendment for the corporation for 2024, including revised line items and funding amounts, as presented to the Board.
June 27, 2024
2024
To consider and take action to (a) accept 2023 Independent Auditors’ Report; and (b) acknowledged loss from the sale of Rosemont at Oak Valley as disclosed in 2023 Independent Auditors’ Report.