1. Approve the minutes of the January 14, 2010 Board meeting of the Austin Housing Finance Corporation. 2. Approve a resolution appointing Elizabeth Spencer as a Director on the Board of Directors for Arbors at Creekside Non-Profit Corporation, the Austin Inner-City Redevelopment Corporation, the Villas on Sixth Non-Profit Corporation, and AHFC Village on Little Texas Non-Profit Corporation for concurrent terms expiring on February 28, 2013, replacing Diana Domeracki. 3. Approve a resolution reappointing David A. Smith as General Counsel and Shirley A. Gentry as Secretary of the Corporation with terms expiring on March 11, 2013.
Mar 11, 2010 Austin Housing Finance Corporation
1. Approve the minutes of the January 14, 2010 Board meeting of the Austin Housing Finance Corporation. 2. Approve a resolution appointing Elizabeth Spencer as a Director on the Board of Directors for Arbors at Creekside Non-Profit Corporation, the Austin Inner-City Redevelopment Corporation, the Villas on Sixth Non-Profit Corporation, and AHFC Village on Little Texas Non-Profit Corporation for concurrent terms expiring on February 28, 2013, replacing Diana Domeracki. 3. Approve a resolution reappointing David A. Smith as General Counsel and Shirley A. Gentry as Secretary of the Corporation with terms expiring on March 11, 2013.