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26-3120
| I. | Corporation Chairperson calls the meeting to order |
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26-3121
| II. | Corporation Secretary holds a roll call of Executive Board members |
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26-3122
| III. | To comment on any matters within the jurisdiction of the Inland California Community Capital Fund Corporation, you are invited to participate via telephone at (951) 826-8688. Press *9 to be placed in the queue to speak. Individuals in the queue will be prompted to unmute by pressing *6 when you are ready to speak.
To participate via ZOOM, use the following link: https://zoom.us/j/92696991265, select the "raise hand" function to request to speak. An on-screen message will prompt you to "unmute" and speak. |
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26-3124
| V. | (a) Action - Acceptance of an Executive Board Request to Serve - Brian Kennedy, Jr. - AmPac Business Capital to assume office immediately
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26-3134
| | (b) Action - Acceptance of an Executive Board Resignation from Hilda Kennedy - AmPac Business Capital effective immediately |
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26-3137
| | (e) Action - Pursuant to Article VII of the Corporation Bylaws – Approve the Formation of a New Markets Tax Credits Low-Income Advisory Board; and appointment of Regis Michelle Decker, Inland Empire Community Foundation; Bruce Kulpa, Riverside Housing Development Corporation; David Hahn, Habitat for Humanity Riverside, Celia DiSalvo - Pacesetter CDE, Inc.; Emily Dorfman - Corporation for Supportive Housing; and Andria Martinez - GROW America as initial appointments to a Low-Income Advisory Board; and appointment of an Executive Board liaison to serve with the Low-Income Advisory Board
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26-3136
| | (d) Action - Executive Board Discussion Regarding Appointment of Low-Income Advisory Board members. |
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26-3135
| | (c) Authorization for the Corporation to apply as a New Markets Tax Credits Community Development Entity (CDE) with the federal Department of the Treasury Community Development Financial Institutions Fund and authorization for the Chairperson to sign any and all documents related to this application |
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