Meetings

meeting Details

ACFA Governing Board

Thursday, May 21, 2026 - 4:30 p.m.

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Board Room - 1st Floor

375 Beale Street
San Francisco, CA 94105

Agenda Items

Roster
Susan Hollingsworth-Adams, Pat Eklund, Lisa Motoyama, Belia Ramos, Carlos Romero

Agenda item1.

Call to Order / Roll Call / Confirm Quorum / Compensation Announcement

Agenda item2.

Public Comment

Agenda item3.

Governing Board Announcements

Agenda item4.

Chairs' Report

Agenda item4a.

Governing Board Chair’s Report for May 21, 2026

Agenda item5.

Consent Calendar

Agenda item5a.

Approval of ACFA Governing Board Minutes of November 20, 2025

Agenda item5b.

Report on Fiscal Year (FY) 2025-26 Advancing California Finance Authority (ACFA) Statement of Revenues and Expenses for the period ended March 31, 2026 (Unaudited)

Agenda item5c.

Authorization to negotiate and enter into contract to continue using the sole source agreement with Compliance Services, LLC for housing program compliance monitoring services and software with an amendment for a 5-year term with an option to extend for up to two additional years for an amount not to exceed $75,000 annually, contingent upon budget availability and satisfactory performance.

Agenda item6.

ABAG Finance Authority for Nonprofit Corporations (ABAG FAN)

Agenda item6a.

Adoption of the Advancing California Finance Authority (ACFA) Resolution No. 2026-001, authorizing approval of the Association of Bay Area Governments Finance Authority for Nonprofit Corporations (ABAG FAN) Fiscal Year 2026-27 Operating Budget.

Agenda item7.

Adjournment / Next Meeting