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Credit Committee and Board of Director's Meeting

The Credit Committee and Board of Directors meeting is scheduled for Monday, June 27, 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 REGULAR MEETING OF THE BOARD OF DIRECTORS IS SCHEDULED FOR TUESDAY, JUNE 27, 2017 AT 2:00 P.M., PILLSBURY MEETING ROOM, 2 PILLSBURY STREET, CONCORD, NEW HAMPSHIRE.

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

  3. Approval of Minutes for the Telephonic Board Meeting of May 15, 2017.

  4. Appointment by Chairman of Vice Chairman and Treasurer.

  5. To consider providing preliminary official intent, with no reservation, to issue tax-exempt revenue bonds for Scott Electronics, Inc.

    1. Note: The project is located in Salem, New Hampshire and the amount of issue is $3,625,000.

  6. Update on Granite Fund and presentation of VOX Fund

  7. Month End Financial Reports – William C. Rushforth

  8. FY 2018 Budget - William C. Rushforth

  9. Lending Reports - Michael B. Donahue
    a. Quarterly CAP Report dated March 31, 2017
    b. CAP Loan Report
    c. Available Capacity by Program

  10. Executive Director's Report.

  11. Nonpublic Session.

  12. Other Business.