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Credit Committee and Board of Director's Meeting

The Credit Committee and Board of Directors meeting is scheduled for Monday, January 22, 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.

Meeting is located in Suite 500, 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 December 18, 2017.
  3. Appointment by Chairman of Vice Chairman and Treasurer.
  4. Election of Officers for the Board in accordance with the BFA By-Laws (Clerk, Senior Credit Officer, and Chief Financial Officer).
  5. Public Hearing for Assignment of $155,687,500 Tax-exempt Bond Capacity under RSA 162-M.
  6. To establish categories for the 2018 Private Activity Bond Limit.
  7. To consider approving the carry forward of $249,739,000 in 2017 Private Activity Bond Limit for the following categories: Industrial - $10,000,000; Solid Waste - $97,081,500; Water & Sewer - $30,000,000; and Reserve - $112,657,500.
  8. Public Hearing for use and allocation of available $115,000,000 Credit Limit among uses authorized by RSA 162-A.
  9. To establish category limits in accordance with RSA 162-A:22, Unified Contingent Credit Limit.
  10. Month End Financial Reports and Score card - William C. Rushforth
  11. Lending Reports - Michael B. Donahue
    a. CAP Loan Report
    b. Available Capacity by Program
  12. Executive Director's Report.
  13. Nonpublic Session.
  14. Other Business.