West Virginia Housing Development Fund
Board of Directors Meeting
Regular Meeting
9 a.m. Wednesday, April 24, 2024
2nd Floor Boardroom, 5710 MacCorkle Avenue SE, Charleston
By Phone: 1-309-205-3325
Meeting ID: 875 1605 8828
Passcode: 187214
I. MINUTES
Approval of Minutes of the March 27, 2024, Meeting
II. FINANCIAL REPORTS
Financial Statements and Delinquency Report for the Period Ended March 31, 2024.
III. PLAN OF FINANCE
Consideration of a Plan of Finance Authorizing Issuance of New Money and Refunding Housing Finance Bonds of up to $288,985,000.
IV. SIGNATORY RESOLUTION
Consideration of a Resolution to Update the Housing Development Fund Signature Authority.
V. FLOOD RECOVERY
Consideration of Flood Assistance to Mennonite Disaster Service dba MDS.
VI. INFORMATIONAL ITEM
- Update on HAF Program
VII. ADJOURNMENT
Any person desiring to address the Board via telephone must register with Lori Ryan at (304) 391-8637 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 Funds Bylaws, all persons desiring to address the Board shall limit their comments to five minutes each unless otherwise agreed to by the Board.
Remaining 2024 Board Meetings:
May 22, 2024
June 26, 2024
July 24, 2024
August 28, 2024
September 25, 2024
October 23, 2024
November 20, 2024
December 18, 2024
Meetings are on the fourth Wednesday of the month, with the exception of November and December, and begin at 9 a.m. Please see the agenda for call-in information.