The Credit Committee and Board of Directors meeting is scheduled for Monday, November 19, 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.

---

AGENDA

1. Introduction of Board Members.

2. Approval of Minutes for the Board Meeting of October 15, 2018.

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

4. Lending Reports – James Key-Wallace

   a. CAP Loan Report
   b. Available Capacity by Program

5. Executive Director’s Report.

6. Nonpublic Session.

7. Other Business.