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WHEDA /  About /  Press Room /  Events /  2021 /  WHEDA Board Meeting

WHEDA Board Meeting

Wednesday, December 15, 2021

Start Time: 10:00 AM
Dial-in #: (888) 212-9810
Passcode: 421 201 649#

  1. Call to Order
  2. Roll Call
  3. Approval of the Minutes of the October 20, 2021, meeting.
  4. Authority Activity Report
  5. Report of the Members Loan Committee
  6. Report of the Finance Committee
  7. Report of the NMTC Committee and the Lift Wisconsin Investment Committee
  8. Report of the Facilities Committee
  9. Decision Items
    1. Nomination of Board Officer
    2. Nomination of Committee Members
    3. Corporate Signatory Resolutions
    4. Supplemental Resolution Number 10 Authorizing the Issuance of Multifamily Housing Bonds or Notes
    5. Series Resolution Authorizing the Issuance of Housing Revenue Bonds
    6. Allocation of Dividends Encumbrances for Rural Workforce Housing Initiative Pilot
    7. WHEDA Foundation Housing GrantAwards
    8. LoanPolicyReview &Approval
    9. Tax Credit Issues (pending outcome of12-14-21 MLC meeting)
  10. Discussion Items
    1. New Market Tax Credit (NMTC) overview
    2. Format for Future WHEDA Board Meetings – In-Person/Remote/Hybrid
    3. 2022 meeting dates
  11. Other Business
  12. Adjournment

*The Executive Committee will meet if a quorum is not present.