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Governing Board Agenda – September 2016

BOARD OF DIRECTORS OF CHICAGO DEVELOPMENT FUND

MEETING OF SEPTEMBER 6, 2016

2:00PM

CITY HALL—ROOM 1000

121 NORTH LASALLE STREET

MEETING AGENDA

I. WELCOME

II. APPROVAL OF MINUTES OF AUGUST 25, 2015 MEETING

III. CONSIDERATION OF BOARD OF DIRECTORS OFFICER ELECTION

IV. DISCUSSION AND APPROVAL OF 2015 ANNUAL REPORT

V. STATUS OF PREVIOUSLY APPROVED PROJECTS

VI. STATUS OF 2016 NMTC ALLOCATION AWARD & APPLICATION CYCLE

VII. CONSIDERATION OF ADVISORY BOARD BY-LAWS

VIII. OTHER BUSINESS

IX. ADJOURNMENT