Community Investment Fund Board of Directors — Columbia, SC
Date: 2025-06-06
Time: 13:00

COLUMBIA COMMUNITY INVESTMENT FUND MEETING AGENDA
 FRIDAY, JUNE 6, 2025


The Columbia Community Investment Fund Board of Directors will conduct a
meeting on Friday, June 6, 2025 at 12:45 p.m. at City Hall (Mayor’s Conference
Room), 1737 Main Street, Second Floor, Columbia, SC 29201. The meeting can be
viewed online at www.columbiasc.gov. Please contact the City Clerk’s Office at
(803)545-3045 or cityclerk@columbiasc.gov if you have questions regarding the
meeting.

 Ms. Teresa Wilson, City Manager  Mr. Jeff Palen, ACM for Development and Finance / Chief
 Financial Officer  Mr. Ryan Coleman, Economic Development Director

Prior to entering the meeting please silence all electronic communication devices. All presenters are asked to
 speak directly into the microphone for recording purposes.

CALL TO ORDER

ACKNOWLEDGE COMPLIANCE WITH FOIA

ROLL CALL / ESTABLISHMENT OF QUORUM

APPROVAL OF AGENDA

APPROVAL OF MINUTES

1. September 17, 2020 Board Meeting Minutes

NEW BUSINESS

2. Adoption of Plan of Liquidation and Dissolution

3. Authorization and direction of the officers of the Corporation to take such
 further actions as may be necessary and/or appropriate on behalf of the
 Corporation to effectuate any and all of the actions authorized above,
 including the making, completion, execution, delivery and recording, as
 appropriate, of any and all documents necessary thereto.

OTHER BUSINESS, IF ANY

ADJOURNMENT




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COLUMBIA COMMUNITY INVESTMENT FUND MEETING AGENDA
 FRIDAY, JUNE 6, 2025


The Columbia Community Investment Fund Board of Directors will conduct a
meeting on Friday, June 6, 2025 at 12:45 p.m. at City Hall (Mayor’s Conference
Room), 1737 Main Street, Second Floor, Columbia, SC 29201. The meeting can be
viewed online at www.columbiasc.gov. Please contact the City Clerk’s Office at
(803)545-3045 or cityclerk@columbiasc.gov if you have questions regarding the
meeting.

 Ms. Teresa Wilson, City Manager  Mr. Jeff Palen, ACM for Development and Finance / Chief
 Financial Officer  Mr. Ryan Coleman, Economic Development Director

Prior to entering the meeting please silence all electronic communication devices. All presenters are asked to
 speak directly into the microphone for recording purposes.

CALL TO ORDER

ACKNOWLEDGE COMPLIANCE WITH FOIA

ROLL CALL / ESTABLISHMENT OF QUORUM

APPROVAL OF AGENDA

APPROVAL OF MINUTES

1. September 17, 2020 Board Meeting Minutes

NEW BUSINESS

2. Adoption of Plan of Liquidation and Dissolution

3. Authorization and direction of the officers of the Corporation to take such
 further actions as may be necessary and/or appropriate on behalf of the
 Corporation to effectuate any and all of the actions authorized above,
 including the making, completion, execution, delivery and recording, as
 appropriate, of any and all documents necessary thereto.

OTHER BUSINESS, IF ANY

ADJOURNMENT




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MEETING DATE: June 6, 2025

DEPARTMENT: City Clerk

FROM: Erika Hammond, City Clerk

SUBJECT: September 17, 2020 Board Meeting Minutes
FUNDING SOURCE &
ORIGINAL BUDGET:


ATTACHMENTS:
  CCIF_MN_09172020 (DOCX)




Updated: 6/5/2025 12:19 PM Page 1
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 COLUMBIA COMMUNITY INVESTMENT FUND MEETING MINUTES
 THURSDAY, SEPTEMBER 17, 2020


CALL TO ORDER




 Attachment: CCIF_MN_09172020 (10198 : September 17, 2020 Board Meeting Minutes)
The Columbia Community Investment Fund Board of Directors conducted a meeting
on Thursday, September 17, 2020 using video conferencing technology. Ms. Teresa
Wilson, City Manager called the meeting to order at 1:03 p.m.

ACKNOWLEDGE COMPLIANCE WITH FOIA

Proper notice of this meeting was given in compliance with the South Carolina
Freedom of Information Act.

ROLL CALL / ESTABLISHMENT OF QUORUM

 Attendee Name Title Status Arrived
 Teresa Wilson City Manager Present
 Missy Gentry Assistant City Manager Present
 Ryan Coleman Director of Economic Development Present

NEW BUSINESS

1. Adoption of Articles of Incorporation, approval of Bylaws and other matters
 relating to the organization of Columbia Community Investment Fund.

Upon a motion made by Ms. Gentry and seconded by Mr. Coleman, board members
voted unanimously to approve the adoption of Articles of Incorporation, Bylaws and
other matters relating to the organization of Columbia Community Investment Fund.

2. Authorization to submit application for recognition of exemption under Section
 501(c)(3) of the Internal Revenue Code to the Internal Revenue Service.

Upon a motion made by Ms. Gentry and seconded by Mr. Coleman, board members
voted unanimously to authorize submission of an application for recognition of
exemption under Section 501(c)(3) of the Internal Revenue Code to the Internal
Revenue Service.




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 COLUMBIA COMMUNITY INVESTMENT FUND MEETING MINUTES
 THURSDAY, SEPTEMBER 17, 2020


3. Authorization to submit application for recognition of Community Development
 Entity status to the Community Development Financial Institutions Fund of the




 Attachment: CCIF_MN_09172020 (10198 : September 17, 2020 Board Meeting Minutes)
 United States Department of the Treasury (the “CDFI Fund”).

Upon a motion made by Ms. Gentry and seconded by Mr. Coleman, board members
voted unanimously to authorize submission of an application for recognition of
Community Development Entity status to the Community Development Financial
Institutions Fund of the United States Department of the Treasury (the “CDFI Fund”).

OTHER BUSINESS

None.

ADJOURNMENT

The meeting was adjourned at 1:20 p.m.

Respectfully submitted:



Erika D. Moore Hammond, CMC
City Clerk




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 Packet Pg. 4
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MEETING DATE: June 6, 2025

DEPARTMENT: City Clerk

FROM: Erika Hammond, City Clerk

SUBJECT: Adoption of Plan of Liquidation and Dissolution
FUNDING SOURCE &
ORIGINAL BUDGET:




Updated: 6/5/2025 10:48 AM Page 1
 Packet Pg. 5
 3




MEETING DATE: June 6, 2025

DEPARTMENT: City Clerk

FROM: Erika Hammond, City Clerk

SUBJECT: Authorization and direction of the officers of the
 Corporation to take such further actions as may be
 necessary and/or appropriate on behalf of the
 Corporation to effectuate any and all of the actions
 authorized above, including the making,
 completion, execution, delivery and recording, as
 appropriate, of any and all documents necessary
 thereto.
FUNDING SOURCE &
ORIGINAL BUDGET:




Updated: 6/5/2025 10:49 AM Page 1
 Packet Pg. 6