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Credit Committee and Board of Director's Meeting

The Credit Committee and Board of Directors meeting is scheduled for Monday, October 16, 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

  1. Introduction of Board Members.
  2. Approval of Minutes for the Board Meeting of September 18, 2017
  3. Month End Financial Reports/Score card - William C. Rushforth
  4. FY 2017 Audit - Karen Carew
  5. Lending Reports - Michael B. Donahue
    a. CAP Loan Report
    b. Available Capacity by Program
  6. Executive Director's Report
  7. Nonpublic Session
  8. Other Business