West Virginia Housing Development Fund
Board of Directors Meeting
AGENDA
Wednesday, January 25, 2023
9:00 a.m.
The public may also access the meeting by using the following information:
TELEPHONE: 1-415-655-0001
EVENT ACCESS CODE: 233 568 14360 PASSWORD: fund (3863 from phones)
I. MINUTES
Approval of Minutes of the December 14, 2022 Meeting
II. FINANCIAL REPORTS
Financial Statements and Delinquency Report for the Period Ended December 31, 2022
III. ACCEPTANCE AND APPROVAL TO RELEASE THE FEDERAL AUDIT FOR FISCAL YEAR ENDING JUNE 30, 2022
IV. SINGLE FAMILY PLAN OF FINANCE
Consideration of a Plan of Finance Authorizing Issuance of New Money Bonds up to $100,000,000 for Single-Family Bond Program
V. INFORMATIONAL ITEMS
- Section 8 Project Based Contract Administration
- Update on Homeowners Assistance Program
- Whistle Blower Policy and Procedures
VI. ADJOURNMENT
Remaining 2023 Board Meetings:
February 22
March 22
April 26
May 24
June 28
July 26
August 23
September 27
October 25
November 15
December 13
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.