meeting Details
Bay Area Housing Finance Authority Leadership Fund
Wednesday, June 25, 2025
-
10:30 a.m.
Board Room - 1st Floor
Bay Area Metro Center
375 Beale Street
San Francisco, CA 94105
Agenda Items
Roster
Sue Noack, Belia Ramos
Sue Noack, Belia Ramos
Agenda item1.
Call to Order / Roll Call / Confirm Quorum
Agenda item2.
Public Comment
Agenda item3.
BAHFA Leadership Fund Member Announcements
Agenda item4.
President's Report
Agenda item4a.
BAHFA Leadership Fund President’s Report of June 25, 2025
Agenda item5.
Consent Calendar
Agenda item5a.
Approval of BAHFA Leadership Fund Minutes of June 16, 2023
Agenda item6.
By-Laws
Agenda item6a.
Amendment of BAHFA Leadership Fund (“Fund”) By-Laws to Replace the BAHFA Section Director with the Deputy Executive Director, Housing and Energy as a Fund “Designated Director,” and to Empower the Fund Secretary to Take All Actions Necessary to Secure and/or Accept an Award on the Fund’s Behalf
Agenda item7.
Election of BAHFA Leadership Fund Secretary
Agenda item7a.
Election of BAHFA Leadership Fund Secretary
Agenda item8.
Adjournment / Next Meeting