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BUSINESS FINANCE AUTHORITY

NOTICE AND AGENDA

The meeting of the Board of Directors is scheduled for

Monday, July 21, 2008 at  8:30 a.m. at 2 Pillsbury Street,

Pillsbury Conference Room, Concord, New Hampshire.

             1.        Introduction of  Board Members.

             2.        Approval of Public Minutes for the Telephonic Board Meeting of June 9, 2008.

             3.        Approval of Public and Nonpublic Minutes for the Telephonic Board Meeting of

                        July 7, 2008.

             4.        To consider providing preliminary official action, with no reservation,

                        to issue tax-exempt revenue bonds for Vitex Extrusion, LLC.

                        Note:     The project is located in Franklin and the amount of issue

                                      is $4,000,000.

             5.        To consider assigning, with reservation, $10,000,000 of bond capacity to the

                        City of Berlin.

                        Note:     The allocation will be used to issue tax-exempt revenue bonds for

                                      Greenova, LLC.

             6.        Month End Financial Reports - William C. Rushforth

             7.        FY 2009 Annual Budget

             8.        Lending Reports - Michael B. Donahue

                        a. CAP Loan Report

                        b. Available Capacity by Program

             9.        Executive Director's Report.

            10.        Nonpublic Session

            11.        Other Business                          

New Hampshire
Business Finance Authority
2 Pillsbury Street, Suite 201
Concord, NH 03301
(603) 415-0190  Fax: (603) 415-0194