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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 will meet on the dates indicated below. 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.


NOTICE AND AGENDA

The regular meeting of the Board of Directors is scheduled for Monday, March 18, 2019 at 2:00pm, Pillsbury Meeting Room, 2 Pillsbury Street, Concord, NH

1. Introduction of Board Members.

2. Approval of Minutes for the Board Meeting of February 11, 2019.

3. Month End Financial Reports - William C. Rushforth

4. Lending Reports

  • CAP Loan Report

  • 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, Pillsbury Meeting Room,, Concord, New Hampshire, on Monday, March 18, 2019, at 2 p.m. Inquiries should be addressed to James Key-Wallace, Executive Director, Business Finance Authority, 2 Pillsbury Street, Suite 201, Concord, NH.

AGENDA

  1. Procedural Issues
    a. Public and Non-Public Minutes of February 11, 2019.

  2. Nonpublic Session
    a. Consideration of Loan Applications