SHFC Agendas & Minutes

Strategic Housing Finance Corporation

2020 Board of Directors Meeting Schedule
The SHFC Board of Directors generally meets the first Thursday of every month at the central office. All meetings are subject to change and notices will be posted accordingly.

Meeting Date

Meeting Location & Time

Agendas & Minutes PDF

Resolutions

January 9, 2020
HATC Office at 10:00 AM
January 15, 2020
HATC Office at 10:00 AM
Resolution No. SHFC-2020-01:To Authorize the issuance, sale, and delivery of one or more series of taxable or tax-exempt Governmental Notes (Austin Manor Apartments) Series 2020A and 2020B; approve the form and substance of and authorize the execution and delivery of documents and instruments necessary to carry out the financing of such multifamily residential rental development; and other related provisions as necessary to complete the transaction.
Resolution No. SHFC-2020-02: To Authorize the debt financing, equity financing, property acquisition service related agreements and other matters necessary or convenient for Strategic Housing Finance Corporation of Travis County and/or affiliated entities to participate in the development and operation of Austin Manor Apartments transaction; and the execution and delivery of documents and instruments necessary to carry out the contemplated transaction, and to take other actions related to the subject.
March 3, 2020
HATC Office at 10:00 AM
Resolution No. SHFC-2020-03: To Authorize the change of the Corporation’s fiscal year end to December 31 and to fix December 31 as the Corporation’s fiscal year end; and Authorize the execution and delivery of documents and instruments necessary to carry out such fiscal year end change; and other related provisions as necessary to fix December 31 as the Corporation’s fiscal year end.
March 19, 2020
HATC Office at 10:00 AM
Resolution No. SHFC-2020-04: To Approve a deposit of $400,000 with Lone Star National Bank and any and all other documents required by such bank in connection with Eastern Oaks Apartments

HATC LOBBY CLOSURE DUE TO CORONAVIRUS
To ensure the safety of all, HATC lobby will be closed to the public until further notice. We will continue to respond to any inquiries by phone or email. HATC will contact all scheduled client appointments for rescheduling. Thank you for your patience and understanding.
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