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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 15, 2018 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.


  1. Introduction of Board Members.

  2. Approval of Minutes for the Board Meeting of September 17, 2018

  3. To consider providing preliminary official intent, with no reservation, to issue taxable revenue bonds for BAE Systems, Inc.

    Note: The project is located in Manchester and the amount of issue is $12,000,000

  4. To consider approving the issue of up to $12,000,000 in taxable financing under RSA 162-I to finance a project for BAE Systems, Inc. and to take all necessary action in relation thereto and to recommend to Governor and Council that they take favorable action under RSA 162-I:9

  5. Month End Financial Reports and Scorecard – William C. Rushforth

  6. FY 2018 Audit – Karen Carew

  7. Lending Reports – James Key-Wallace

    a. CAP Loan Report
    b. Available Capacity by Program

  8. Executive Director’s Report

  9. Nonpublic Session

  10. Other Business