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 21, 2016 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 January 11, 2016.
3. Approval of Minutes for the Telephonic Board Meeting of February 1, 2016.
4. SB 30 Update.
5. Executive Director Search Update.
6. Month End Financial Reports - William C. Rushforth
7. Lending Reports - Michael B. Donahue
- CAP Quarterly Report (31 Dec 2015)
- CAP Loan Report
- Available Capacity by Program
8. Executive Director's Report.
9. Nonpublic Session.
10. Other Business.