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