Back to All Events

Credit Committee and Board of Directors Meeting

  • NH Business Finance Authority 2 Pillsbury Street Concord, NH USA (map)

The Credit Committee and Board of Directors meeting is scheduled for Monday, March 26, 2018 at 2:00pm. Unless otherwise noted, Credit Committee Meetings will begin at 1:30 p.m. and Board Meetings will begin at 2:00 p.m.

All meetings are located in the Pillsbury Conference Room, 2 Pillsbury Street, Concord, NH unless otherwise specified. Please see below for the meeting schedule and current agenda.


AGENDA

  1. Introduction of Board Members.
  2. Approval of Minutes for the Board Meeting of February 12, 2018.

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

  4. Lending Reports - Michael B. Donahue
    a. Quarterly CAP Report - December 2017
    b. CAP Loan Report
    c. Available Capacity by Program

  5. Executive Director's Report.

  6. Nonpublic Session.

  7. Other Business.