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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 21, 2018 at 2:00pm.

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

  1. Introduction of Board Members.
  2. Approval of Minutes for the Board Meeting of March 26, 2018.

  3. Month End Financial Reports and Scorecard – William C. Rushforth

  4. Lending Reports - Michael B. Donahue
    a. Quarterly CAP Report - March 2018
    b. CAP Loan Report
    c. Available Capacity by Program

  5. Executive Director's Report.

  6. Nonpublic Session.

  7. Other Business.