Credit Committee and Board of Directors Meeting

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

NOTICE AND AGENDA FOR 5.16.16

The regular meeting of the Board of Directors is scheduled for Monday, May 16, 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 April 18, 2016.

3. Request from NH Higher Education Loan Corporation for the allocation of up to $180 million in private activity bond capacity.

4. To approve the sale of 2 Pleasant Street, Claremont to Omeros, LLC.

5.  Executive Director Search Committee update.

6. Month End Financial Reports - William C. Rushforth

7. Lending Reports - Michael B. Donahue

  • CAP Loan Report
  • Available Capacity by Program

8. Executive Director's Report.

9. Nonpublic Session.

10. Other Business.