West Virginia Housing Development Fund
Board of Directors Meeting
Regular Meeting
9 a.m. Wednesday, February 28, 2024
2nd Floor Boardroom, 5710 MacCorkle Avenue SE, Charleston
By Phone: 1-305-224-1968
Meeting ID: 871 8892 6881
Passcode: 505498
I. MINUTES
Approval of Minutes of the January 24, 2024, Meeting
II. FINANCIAL REPORTS—Maggie Leaptrot
Financial Statements and Delinquency Report for the Period Ended January 31, 2024
III. AHF Guide/ALTS REVISIONS – Nathan Testman
Consideration of changes to Affordable Housing Fund Program Guide and Annual Loan Term Sheet
IV. – AHF Guide/ALTS REVISIONS – Nathan Testman
Consideration of changes to Affordable Housing Fund Program Guide and Annual Loan Term Sheet
V. INFORMATIONAL ITEM—Erica Boggess
Update on HAF Program and Legislative Update
VI. ADJOURNMENT
Any person desiring to address the Board via telephone must register with Martha Lilly at (304) 391-8648 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:
March 27, 2024
April 24, 2024
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.