Board Meeting
Board of Directors Meeting Agenda*
Tuesday, June 9, 8:30am
(Via: Zoom. The meeting will open at 8:20)
I. Roll Call
II. Review and Approval of the Minutes – Fatmah- Farraj, President
• May 12th
III. President’s Update
IV. Reports
➢ Allocations Committee – Adonya Little, Chair
· Ratify Executive Director Approvals (May Summary)
· 2026 Attrition Summary Report (Informational)
➢ Finance and Audit Committee – Meredith Muir, Chair and Art Donner
· 2027 City Budget Ask /Advocacy, Sam Paler-Ponce, VP
· Finance Report- May 2026-(Informational)
• Investment Report- May 2026-(Informational)
➢ Outreach Committee
· The Annual Meeting Fundraising Reception Success
V. Old Business:
Ø Legislative Update- Jason Sethen, General Counsel
VI. New Business:
Ø G&A Residences at Ravenswood – Bond Call, Bridge Loan, Request for Collateral Assignment of RSA- Jason Sethen, General Counsel
Ø Landlord Decommission Request- Jodi Baiyet, Executive Director
VII. Announcements: Jodi Baiyat, Executive Director
Adjourn: (Closed session to follow)
Upcoming 2026 Meetings:
BOARD MEETING: Tuesday, July 14, 8:30 am – Zoom Meeting
EXECUTIVE COMMITTEE: Thursday, July 16, 4:00 pm – Zoom Meeting
ALLOCATIONS: Tuesday, July 7, 2:00 pm – Zoom Meeting
OUTREACH COMMITTEE: Thursday, July 16, 8:30 am – Zoom Meeting
FINANCE COMMITTEE: Tuesday, July 9, 3:00 pm- Zoom Meeting
CLIHTF OFFICE CLOSED: Independence Day Observed Friday, July 3, 2026
