Bruce Todd, President Gus Garcia, Vice President Ronny Reynolds, Director n i I CT "T" I IV I I I /^\ I I CT" I IV I f~* Jackie Goodman, Directo LJ J I I IM I! V-y LJ ^ I IM \J Beverly Griffith, Director Daryl Slusher, Director FINRNCE CORPORFITION JesUs<*££%•££ James E. Aldridge, Secretary Andrew Martin, General Counsel BOARD OF DIRECTOR'S MEETING AUSTIN HOUSING FINANCE CORPORATION MINUTES FRIDAY, APRIL 10,1997 TKc Board meeting of the Austin Housing Finance Corporation (AHFC) was convened. The following agenda item (set forth on the City of Austin Council Meeting agenda as item 1) was considered by the Austin Housing Finance Corporation's Board of Directors. 1. The appointment of Eldon Aldridge to the Austin Housing Finance Committee as secretary. AHFC Resolution o. 97-0410-01 was approved on Board Member Mitchell's motion, Vice President Garcia-s second by a 5-0 vote. President Todd and Board Member Reynolds were absent. The motion to adjourn the meeting was approved on Board Member Slusher's motion. Board Member Griffith's second by a 5-0 vote. President Todd and Board Member Reynolds were absent.