GOVERNING BOARD OF CHICAGO DEVELOPMENT FUND AND SUBSIDIARY CDEs

MEETING OF MAY 28, 2020

10:00 AM

TO BE CONDUCTED REMOTELY VIA ZOOM CONFERENCE

MEETING AGENDA

I. WELCOME

II. CHICAGO DEVELOPMENT FUND STRUCTURE, ROLE, AND CONTEXT

III. BOARD OF DIRECTORS OFFICER ELECTION

IV. APPROVAL OF MINUTES OF APRIL 22, 2019 MEETING

V. 2019 ANNUAL REPORT

VI. NMTC PROGRAM UPDATES AND AUTHORIZATION TO FILE 2020 FEDERAL NMTC APPLICATION

VII. AUTHORIZATION TO FILE 2020 ILLINOIS STATE NMTC APPLICATION AND PREFUND STATE ALLOCATION IF AWARD IS RECEIVED

VIII. OTHER BUSINESS

IX. ADJOURNMENT

Teleconference:
312-626-6799
Webinar ID: 95816275257

Zoom Videoconference:
Go to: https://zoom.us/j/95816275257?pwd=UlhDbVJpOUxkdjhZdWxacUwxcUlPQT09
Webinar ID: 958 1627 5257
Password: 999261

The subject matters to be discussed are included on the attached proposed agenda. In accordance with Executive Order 2020-33 issued by Governor Pritzker and guidance issued by the Illinois Attorney General’s Office, this meeting will be conducted solely by teleconference and Zoom (which includes document presentation and video-conference).

Public participants may join the teleconference line and/or the Zoom presentation by using the telephone number and Zoom link indicated above.