Governing Board Agenda–July 2017
BOARD OF DIRECTORS OF CHICAGO DEVELOPMENT FUND
MEETING OF JULY 18, 2017
10:00 AM
CITY HALL—ROOM 1000
121 NORTH LASALLE STREET
MEETING AGENDA
I. WELCOME
II. APPROVAL OF MINUTES OF FEBRUARY 22, 2017 MEETING
III. CONSIDERATION OF ESPERANZA HEALTH CENTER PROJECT
IV. CONSIDERATION OF LAWNDALE CHRISTIAN HEALTH CENTER PROJECT
V. CONSIDERATION OF RESOLUTION TO AUTHORIZE PRE-FUNDING OF FEDERAL NEW MARKETS TAX CREDIT ALLOCATION
VI. CONSIDERATION OF BOARD OF DIRECTORS OFFICER ELECTION
VII. CONSIDERATION OF AMENDMENTS TO CDF BY-LAWS & ARTICLES OF INCORPORATION
VIII. CONSIDERATION OF AMENDMENTS TO CDF ADVISORY BOARD BY-LAWS
IX. CONSIDERATION OF GADS HILL PROJECT
X. DISCUSSION OF 2016 ANNUAL REPORT
XI. GENERAL CHICAGO DEVELOPMENT FUND STATUS UPDATE
XII. OTHER BUSINESS
XIII. ADJOURNMENT