BOARD OF DIRECTORS OF CHICAGO DEVELOPMENT FUND

MEETING OF JANUARY 26, 2017

3:00PM

CITY HALL—ROOM 1000

121 NORTH LASALLE STREET

MEETING AGENDA

I. WELCOME

II. APPROVAL OF MINUTES OF SEPTEMBER 9, 2016 MEETING

III. STATUS OF 2016 NMTC ALLOCATION AWARD & NATIONAL NMTC OUTLOOK

IV. STATUS OF PREVIOUSLY APPROVED PROJECTS

V. CONSIDERATION OF PROPOSED PROJECT – LA CASA NORTE

VI. CONSIDERATION OF CHANGES TO ADVISORY BOARD BY-LAWS

VII. OTHER BUSINESS

VIII. ADJOURNMENT