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Credit Committee and Board of Director's Meeting

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.


AGENDA

  1. Introduction of Board Members.
  2. Approval of Minutes for the Board Meeting of January 22, 2018.
  3. 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
    RSA 162-I:9.
  4. Month End Financial Reports - William C. Rushforth - handout
  5. Lending Reports - Michael B. Donahue
    a. CAP Loan Report
    b. Available Capacity by Program
  6. Executive Director's Report.
  7. Nonpublic Session.
  8. Other Business.