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Credit Committee and Board of Directors Meeting

CURRENT AGENDA

The regular meeting of the Board of Directors scheduled for Monday, December 17, 2018 at 2:00p.m., Suite 201, 2 Pillsbury Street, Pillsbury Meeting Room, Concord, NH.


1.  Introduction of Board of Members.

2.  Approval of Minutes for the Board Meeting of November 19, 2018.

3. Month End Financial Reports and Scorecard - William C. Rushforth

4. Lending Reports - James Key-Wallace

      a. CAP Loan Report
      b. Available Capacity by Program

5. Executive Director's Report.

6. Nonpublic Session.

7. Other Business.


PUBLIC NOTICE

NOTICE OF MEETING OF THE CREDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE NEW HAMPSHIRE BUSINESS FINANCE AUTHORITY.

There will be a meeting of the Credit Committee of the Board of Directors of the New Hampshire Business Finance Authority at 2 Pillsbury Street, Suite 201, Concord, New Hampshire, on Monday December 17, 2018 at 2 p.m. Inquiries should be addressed to James Key-Wallace, Executive Director, Business Finance Authority, 2 Pillsbury Street, Suite 201, Concord, NH.

  1. Procedural Issues

    a. Public and Nonpublic Minutes of November 19, 2018.

  2. Nonpublic Session

    a. Consideration of Loan Applications