Back to All Events

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 May 21, 2018.

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

  4. FY 2019 Budget (DRAFT) - 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.