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Governing Board Agenda–July 2017

BOARD OF DIRECTORS OF CHICAGO DEVELOPMENT FUND

MEETING OF JULY 18, 2017

10:00 AM

CITY HALL—ROOM 1000

121 NORTH LASALLE STREET

MEETING AGENDA

I. WELCOME

II. APPROVAL OF MINUTES OF FEBRUARY 22, 2017 MEETING

III. CONSIDERATION OF ESPERANZA HEALTH CENTER PROJECT

IV. CONSIDERATION OF LAWNDALE CHRISTIAN HEALTH CENTER PROJECT

V. CONSIDERATION OF RESOLUTION TO AUTHORIZE PRE-FUNDING OF FEDERAL NEW MARKETS TAX CREDIT ALLOCATION

VI. CONSIDERATION OF BOARD OF DIRECTORS OFFICER ELECTION

VII. CONSIDERATION OF AMENDMENTS TO CDF BY-LAWS & ARTICLES OF INCORPORATION

VIII. CONSIDERATION OF AMENDMENTS TO CDF ADVISORY BOARD BY-LAWS

IX. CONSIDERATION OF GADS HILL PROJECT

X. DISCUSSION OF 2016 ANNUAL REPORT

XI. GENERAL CHICAGO DEVELOPMENT FUND STATUS UPDATE

XII. OTHER BUSINESS

XIII. ADJOURNMENT