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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

Regular Meeting

9 A.M. WEDNESDAY, DECEMBER 18, 2024

2nd Floor Boardroom, 5710 MacCorkle Avenue SE, Charleston

By Phone: +1 309 205 3325  (US)
Meeting ID: 894 9991 1716
Passcode: 154828

I. MINUTES
Approval of the Minutes of the October 23, 2024, Meeting.

II. ACCEPTANCE AND APPROVAL TO RELEASE THE FEDERAL AUDIT FOR FISCAL YEAR ENDING JUNE 30, 2024

III. PLAN OF FINANCE
Consideration of New Money Housing Finance Bonds up to $250,000,000 and Refunding Bonds up to $36,295,000.

IV. LOW-INCOME HOUSING TAX CREDIT PROGRAM
Qualified Allocation Plan and Tax Credit Manual

  • Consideration of the Proposed 2025 and 2026 Qualified Allocation Plan
  • Consideration of the Proposed 2025 and 2026 Tax Credit Manual

V. INFORMATIONAL ITEM

  • Elm Street (Payne Building Restoration)–Affordable Housing Fund Award
  • IRS Audit

VI. EXECUTIVE SESSION
To discuss personnel matters pursuant to W. Va. Code § 6-9A-4(b)(2)(A)

VII. RECOMMENDATION TO APPROVE INTERIM EXECUTIVE DIRECTOR SALARY

VIII. RECOMMENDATION TO ENTER INTO INDEPENDENT CONTRACT AGREEMENT
Recommendation to Enter into Independent Contractor Agreement with Erica L. Boggess

IX. 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 Fund Bylaws, all persons desiring to address the Board shall limit their comments to five minutes each unless otherwise agreed to by the Board.