WVHDF Board of Directors Meeting Invitation and Agenda

West Virginia Housing Development Fund
Board of Directors Meeting

AGENDA/TABLE OF CONTENTS

To Participate by Telephone

Telephone Number: +1-415-655-0001

Access Code: 2330 975 5106

Webinar Password: fund (3863 from phones)

I. MINUTES

Approval of Minutes of the February 23, 2022, Meeting

II. FINANCIAL REPORTS

Financial Statements and Delinquency Report for the Period Ended March 31, 2022—Erica Boggess

III. MULTIFAMILY PROJECT

Consideration of a Permanent Loan and HOME Program Loan for Liberty Village—Nathan Testman

IV. MULTIFAMILY PROJECT

Consideration of an increase in combined HOME and Housing Trust Fund Loan for Riverview Apartments—Nathan Testman

V. AMENDMENT TO DEBT MANAGEMENT POLICY and SB 686 LEGISLATIVE UPDATE

Consideration of Amendment to Debt Management Policy due to SB 686—Erica Boggess

VI. BOND VOLUME CAP ALOCATION

Consideration of Bond Volume Cap Allocation for Southmoor Apartments—Erica Boggess

VII. INFORMATIONAL ITEMS—Erica Boggess

VIII. ADJOURNMENT