The Credit Committee and Board of Directors meeting is scheduled for Monday, February 12, 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 the Pillsbury Meeting 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 January 22, 2018.
- To consider approving the issue of up to $32,500,000 in tax-exempt
financing under RSA 162-I to finance a project for Pennichuck Water
Works, Inc. and to take all necessary action in relation thereto and to
recommend to Governor and Council that they take favorable action under
- Month End Financial Reports - William C. Rushforth - handout
- Lending Reports - Michael B. Donahue
a. CAP Loan Report
b. Available Capacity by Program
- Executive Director's Report.
- Nonpublic Session.
- Other Business.