Credit Committee and Board of Directors Meeting

NOTICE AND AGENDA FOR 4.18.16

The regular meeting of the Board of Directors is scheduled for Monday, April 18, 2016 at 2:00p.m., Pillsbury Meeting Room, 2 Pillsbury Street, Concord, New Hampshire.

1. Introduction of Board Members.

2. Approval of Minutes for the Board Meeting of March 21, 2016.

3. Balsams Risk Analysis.

4. Executive Director Search Update.

5. Month End Financial Reports - William C. Rushforth

6. Lending Reports - Michael B. Donahue

  • CAP Loan Report
  • Available Capacity by Program

7. Executive Director's Report.

8. Nonpublic Session.

9. Other Business.


MEETING AGENDA FOR
PRIOR MEETING - 3.21.16

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.