GOVERNING BOARD OF CHICAGO DEVELOPMENT FUND

MEETING OF APRIL 22, 2019

2:00 PM

CITY HALL—ROOM 1000

121 NORTH LASALLE STREET

MEETING AGENDA

I. WELCOME

II. APPROVAL OF MINUTES OF AUGUST 1, 2018 MEETING

III. STATUS OF PREVIOUSLY APPROVED PROJECTS

IV. NMTC PROGRAM AND TIMING UPDATES AND AUTHORIZATION TO FILE 2019 APPLICATION

V. CONSIDERATION OF BOARD OF DIRECTORS OFFICER ELECTION

VI. 2018 ANNUAL REPORT

VII. OTHER BUSINESS

VIII. ADJOURNMENT