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meeting Details

Bay Area Housing Finance Authority Leadership Fund

Wednesday, June 25, 2025 - 10:30 a.m.
375 Beale Street, San Francisco, CA 94105, United States
Board Room - 1st Floor

Bay Area Metro Center
375 Beale Street
San Francisco, CA 94105

Meeting Agenda (PDF)
Meeting Agenda (HTML)
Meeting Minutes
Video Recording

For assistance, please contact Fred Castro, fcastro@bayareametro.gov.

Agenda Items

  1. Roster
    Sue Noack, Belia Ramos

  2. Agenda item 1.
    Call to Order / Roll Call / Confirm Quorum

  3. Agenda item 2.
    Public Comment

  4. Agenda item 3.
    BAHFA Leadership Fund Member Announcements

  5. Agenda item 4.
    President's Report

  6. Agenda item 4a.
    BAHFA Leadership Fund President’s Report of June 25, 2025

  7. Agenda item 5.
    Consent Calendar

  8. Agenda item 5a.

    Approval of BAHFA Leadership Fund Minutes of June 16, 2023

    Attachments
    05a_BAHFA_Leadership_Fund_Minutes_202230616_Draft.pdf

  9. Agenda item 6.
    By-Laws

  10. Agenda item 6a.

    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

    Attachments
    06a_1_Summary_Sheet_Amendment_of_Bylaws.pdf
    06a_2_Attachment_BAHFA_Leadership_Fund_By_Laws_Redline_.pdf

  11. Agenda item 7.
    Election of BAHFA Leadership Fund Secretary

  12. Agenda item 7a.
    Election of BAHFA Leadership Fund Secretary

    Attachments
    07a_1_Summary_Sheet_Secretary_Election_Vote.pdf

  13. Agenda item 8.
    Adjournment / Next Meeting