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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 20, 2019 at 2:00pm.

All meetings are 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 April 15, 2019.

  3. Month End Financial Reports – William C. Rushforth

  4. Lending Reports - Michael B. Donahue
    a. Quarterly CAP Loan Report - dated March 31, 2019
    b. CAP Loan Report
    c. Available Capacity by Program

  5. Executive Director's Report.

  6. Nonpublic Session.

  7. Other Business.

 

PUBLIC NOTICE

 

NOTICE OF MEETING OF THE CREDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE NEW HAMPSHIRE BUSINESS FINANCE AUTHORITY

There will be a meeting of the Credit Committee of the Board of Directors of the New Hampshire Business Finance Authority at 2 Pillsbury Street, Pillsbury Meeting Room, Concord, New Hampshire, on Monday, May 20, 2019, at 2pm. Inquiries should be addressed to James Key-Wallace, Executive Director, Business Finance Authority, 2 Pillsbury Street, Suite 201, Concord, NH.

AGENDA

  1. Procedural Issues
    a. Public and Non-Public Minutes of April 15, 2019.

  2. Nonpublic Session
    a. Consideration of Loan Applications