GOVERNING BOARD OF CHICAGO DEVELOPMENT FUND
AND SUBSIDIARY CDEs

MEETING OF JANUARY 19, 2024

3:30 PM

CITY HALL—ROOM 1000

121 NORTH LASALLE STREET

MEETING AGENDA

1. WELCOME

2. APPROVAL OF MINUTES OF MAY 2, 2023 MEETING

3. BOARD OF DIRECTORS OFFICER ELECTION

4. NMTC PROGRAM AND PORTFOLIO UPDATES

5. CONSIDERATION OF FREEDMAN SEATING PROJECT

6. CONSIDERATION OF LCHC TEACHING CENTER PROJECT

7. CONSIDERATION OF FILLMORE CENTER PROJECT

8. CONSIDERATION OF COMER XCHANGE PROJECT

9. CONSIDERATION OF SANKOFA VILLAGE WELLNESS CENTER PROJECT

10. ADOPTION OF INVESTMENT PROCEDURES

11. OTHER BUSINESS

12. ADJOURNMENT