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Credit Committee and Board of Director's Meeting

The Credit Committee and Board of Directors meeting is scheduled for Monday, May 15, 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.


AGENDA

THE TELEPHONIC MEETING OF THE BOARD OF DIRECTORS IS SCHEDULED FOR MONDAY, MAY 15, 2017 AT 8:30 A.M., SUITE 201, 2 PILLSBURY STREET, CONCORD, NEW HAMPSHIRE.

  1. Introduction of Board Members.
  2. Approval of Minutes for the Board Meeting of April 17, 2017.

  3. To consider providing preliminary official intent, with no reservation, to issue tax-exempt revenue bonds for Pennichuck Water Works, Inc.

    Note: The project is located in various sites throughout New Hampshire and the amount of issue is $32,500,000.

  4. To consider approving a request from Profile Bank to execute the standard contract entitled "Capital Access Program: Lender Participation Agreement" and to participate in the Authority's Capital Access Program.

  5. Month End Financial Reports – William C. Rushforth

  6. Lending Reports - Michael B. Donahue
    a. CAP Loan Report
    b. Available Capacity by Program

  7. Executive Director's Report.

  8. Nonpublic Session.

  9. Other Business.