West Virginia Housing Development Fund
Board of Directors Meeting
AGENDA
Regular Meeting
9 a.m. Wednesday, February 18, 2026
2nd Floor Boardroom, 5710 MacCorkle Avenue SE, Charleston
Join By Phone: 1 305 224 1968
Meeting ID: 897 3987 4746
Passcode: 230251
I. MINUTES
Approval of the Minutes of the December 17, 2025, Meeting
II. FINANCIAL REPORTS
Financial Statements and Delinquency Report for the Period Ended December 31, 2025
III. FEDERAL AUDIT FOR FISCAL YEAR ENDING JUNE 30, 2025
IV. PLAN OF FINANCE 2026
V. BOND INDUCEMENT RESOLUTION FOR KINGS DAUGHTERS COURT
VI. ADJOURNMENT
Any person desiring to address the Board via telephone must register with Claire Spradling at (304) 391-8678 or no later than 10 minutes prior to the start of the meeting. Any person desiring to address the Board in person must register on the sign-up sheet provided in the Boardroom no later than 10 minutes prior to the start of the meeting. Pursuant to Article III, Section 8 of the West Virginia Housing Development Fund Bylaws, all persons desiring to address the Board shall limit their comments to five minutes each unless otherwise agreed to by the Board.