Board Meeting

Board of Directors Meeting Agenda*

Tuesday, October 13, 8:30am

(Via: Zoom. The meeting will open at 8:20)

Access Meeting Here!

I. Roll Call

II. Review and Approval of the Minutes – Fatmah Farraj, President

• July 14 Minutes —Vote to ratify Executive Director changes not required

• September 15 Minutes

III. President’s Update

IV. Reports

➢ Allocations Committee – Adonya Little, Chair

· Allocations Summary

· Ownership change of 6815 N Sheridan from Patricia Johnson to Teko Properties

➢ Finance and Audit Committee –Meredith Muir, Treasurer

· Financial Statements as of September 30, 2026

· Presentation of draft 2027 Budget

➢ Outreach Committee

· Update provided by Board VP Sam Paler-Ponce

V. Old Business: None

VI. New Business: Tenant Outreach Initiative presented by Marlana Edwards, Director of Program Development and Outreach

VII. Announcements