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The West Virginia Homeowners Rescue Program is NOW OPEN and accepting applications. Please click here to learn more and apply for assistance.

The West Virginia Housing Development Fund Audit Committee will meet at 9 a.m. Wednesday, September 27. Click here to view the agenda. 

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Links to external websites are being provided as a convenience and for informational purposes only; they do not constitute an endorsement or an approval by the West Virginia Housing Development Fund of any of the products, services or opinions of the corporation or organization or individual. The Fund bears no responsibility for the accuracy, legality or content of the external site or for that of subsequent links.

Rates mentioned in news posts may not reflect current rates.

Board of Directors Meeting Invitation and Agenda

Links to external websites are being provided as a convenience and for informational purposes only; they do not constitute an endorsement or an approval by the West Virginia Housing Development Fund of any of the products, services or opinions of the corporation or organization or individual. The Fund bears no responsibility for the accuracy, legality or content of the external site or for that of subsequent links.

Rates mentioned in news posts may not reflect current rates.

West Virginia Housing Development Fund
Board of Directors Meeting

AGENDA

August 23, 2023

9 a.m. 

To Participate by Telephone

Telephone Number: +1-305-224-1968

Meeting ID: 867 0925 4882

Access Code: 931367

      

I. MINUTES

Approval of the Minutes of the July 26, 2023, Meeting

II. FINANCIAL REPORTS

Financial Statements and Delinquency Report for the Period Ended June 30, 2023

III. BUDGET AMENDMENT

Consideration of Budget Amendment for Software Conversion for Commercial Servicer

IV. BOND INDUCEMENT RESOLUTION

Consideration of Bond Inducement Resolution for Conduit Financing of up to $28,400,000 for the Acquisition and Rehabilitation of Beckley Townhomes, Willbrian Apartments, and Beckley West Apartments

V. MULTIFAMILY PROJECT: WASHINGTON GREENE

  1. Consideration of HOME Program Loan for Washington Greene
  2. Consideration of WVHDF Permanent Loan for Washington Greene

VI. APPROVAL OF SIGNATORIES

Consideration of Resolution for Signature Authority

VII. ELECTION OF OFFICERS

Consideration of Nominations for Board Officers

VII. FEDERAL HOME LOAN BANK RESOLUTION

Consideration of Resolution Authorizing Signatories for Federal Home Loan Bank–Pittsburgh

IX. INVESTMENT POLICIES

Consideration of Changes to Investment Policies

X. EXECUTIVE SESSION

To discuss legal matters pursuant to W. Va. Code § 6-9a-4(b)(7) involving commercial competition, which if made public, might adversely affect the financial or other interest of the State or any political subdivision pursuant to W. Va. Code § 6-9a-4(b)(9). 

XI. 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 2023 Board Meetings: 

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.