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Credit Committee and Board of Director's Meeting

  • Business Finance Authority 2 Pillsbury Street Concord, NH USA (map)

The regular meeting of the Board of Directors is scheduled for Monday, August 19, 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 June 17, 2019.

  3. To authorize the amendment of documents relating to taxable Qualified Energy Conservation Bonds for Jericho Power LLC.

  4. Month End Financial Reports – William C. Rushforth

  5. Lending Reports
    a. Quarterly CAP Loan Report - dated June 30, 2019
    b. CAP Loan Report
    b. Available Capacity by Program

  6. Executive Director's Report.

  7. Nonpublic Session.

  8. 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, August 19, 2019, at 2pm. Inquiries should be addressed to Jeremy Stanizzi, Senior Credit Officer, Business Finance Authority, 2 Pillsbury Street, Suite 201, Concord, NH.

AGENDA

  1. Procedural Issues
    a. Public and Non-Public Minutes of June 17, 2019.

  2. Nonpublic Session
    a. Consideration of Loan Applications