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.
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.
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 authorize the acquisition of partnership interests in A.T. South First-Slaughter, LP (Southpark Ranch) for approximately $645,000; authorize the execution of a Second Amended and Restated Partnership Agreement and related documents; authorize the execution of loan documents for the refinancing of the project with JLL Real Estate Capital, LLC (together with Freddie Mac) for approximately $16,180,000; and grant authority to Corporation officers to execute documents and take necessary actions for these transactions.
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
[Did not pass] 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.
April 24, 2024
2024
To approve an Americans with Disabilities Act (ADA) Compliance Statement, effective upon adoption, establishing SHFC's commitment to policies and practices that uphold civil rights and prohibit discrimination based on disability, in compliance with ADA requirements.
April 24, 2024
2024
To approve an Equal Opportunity Policy Statement, effective upon adoption, establishing SHFC's commitment to equal employment opportunities and compliance with federal and state anti-discrimination employment laws.
April 24, 2024
2024
To approve an Employee Time and Attendance Policy, effective upon adoption, outlining standard hours of operations, notification procedures for unplanned absences, time off request procedures, teleworking opportunities, and other attendance requirements for regular SHFC employees.