Credit Committee and Board of Directors Meeting

  • NH Business Finance Authority 2 Pillsbury Street Concord, NH USA

The Credit Committee and Board of Directors meeting is scheduled for Monday, February 27, 2017 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

The regular meeting of the Board of Directors is scheduled for Monday, February 27, 2017 at 2:00 p.m., Pillsbury Meeting Room, 2 Pillsbury Street, Concord, New Hampshire.

  1. Introduction of Board Members.
  2. Approval of Minutes for the Board Meeting of January 23, 2017.

  3. Month End Financial Reports – William C. Rushforth - handout

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

  5. Executive Director's Report.

  6. Discussion on investment in Millworks II

  7. Nonpublic Session.

  8. Other Business.