BOARD OF DIRECTORS OF CHICAGO DEVELOPMENT FUND

MEETING OF JANUARY 14, 2015

1:30 PM

CITY HALL—ROOM 1000

121 NORTH LASALLE STREET

MEETING AGENDA

I. WELCOME

II. APPROVAL OF MINUTES OF NOVEMBER 24, 2014 MEETING

III. STATUS OF PREVIOUSLY APPROVED PROJECTS

IV. STATUS OF 2013 NMTC ALLOCATION AND NEW MARKETS TAX CREDIT ENVIRONMENT

V. CONSIDERATION OF UCAN PROGRAM SERVICES AND ADMINISTRATIVE HEADQUARTERS PROJECT

VI. CONSIDERATION OF RESOLUTION TO AUTHORIZE PRE-FUNDING

VII. OTHER BUSINESS

VIII. ADJOURNMENT