CLIHTF

Board Meeting
2026-05-12 08:30 - 10:30 (America/Chicago)
https://zoom.us/j/91791528363?pwd=[REDACTED]

Board of Directors Meeting Agenda*
Tuesday, May 12, 8:30am
(Via: Zoom. The meeting will open at 8:20)
I. Roll Call
II. Review and Approval of the Minutes –Fatmah- Farraj, President

April 14th

III. President’s Update
IV Reports
➢ Allocations Committee – Adonya Little

Ratify Interim Executive Director Approvals (April Summary)

2026 Attrition Summary Report (Informational)

➢ Finance and Audit Committee –Meredith Muir, Treasurer and Art Donner

Finance Report- April 2026-(Informational)

Investment Report-April 2026-(Informational)

➢ Outreach Committee
V. Old Business:
VI. New Business:
VII. Announcements:
Adjourn:

Upcoming 2026 Meetings:
BOARD MEETING: Tuesday, June 9, 8:30 am – Zoho Meeting
ALLOCATIONS: Tuesday, June 2, 2:00 pm – Zoho Meeting
OUTREACH COMMITTEE: Thursday, June 11, 8:30 am – Zoho Meeting
FINANCE COMMITTEE: Tuesday, June 8, 3:00 pm- Zoho Meeting
HOLIDAY: Closed: JUNETEENTH June 19, 2026

Administrative Day
2026-05-13, 2026-05-20, 2026-05-27, 2026-06-03, 2026-06-10, 2026-06-17, 2026-06-24, 2026-07-01 and 9 more dates
Office Closed

Outreach Meeting
2026-05-14 08:30 - 10:30, 2026-06-11 08:30 - 10:30, 2026-07-16 08:30 - 10:30, 2026-08-13 08:30 - 10:30

Allocations Meeting
2026-06-02 14:00 - 15:00, 2026-07-07 14:00 - 15:00, 2026-09-01 14:00 - 15:00

Finance Meeting
2026-06-08 15:00 - 16:30, 2026-07-09 15:00 - 16:30

Board Meeting
2026-06-09 08:30 - 10:30
https://zoom.us/launch/jc/91791528363
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

Board Meeting
2026-07-14 08:30 - 10:30
Join an online meeting
Board of Directors Meeting Agenda
Tuesday, July 14, 8:30am
(Via: Zoom. The meeting will open at 8:20)

I. Roll Call
II. Review and Approval of the Minutes
• June 10th
III. President’s Update
IV. Reports
➢ Allocations Committee
· Ratify Interim Executive Director Approvals (June Summary)
· 2026 Attrition Summary Report (Informational)
· Special Initiatives Combined Funding Statement
➢ Finance and Audit Committee
· Finance Report- April 2026-(Informational)
• Investment Report- April 2026-(Informational)
· Annual Fund-Raising Reception Budget
➢ Outreach Committee
· City Budget Ask and Advocacy Plans
· Outreach Committee Member recruitment
V. Old Business:
· 2027 Budget Revisions/ Rent Increases
· Fraud Handling Policy
VI. New Business:
· DOH Program Audit
VII. Announcements:
Adjourn: To Closed Board Session

Board Meeting - Summer Break
2026-08-11
Summer Break
