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Copy of 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, September 16, 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 August 19, 2019.

  3. To consider approving a request from Primary Bank to execute the standard contract
    entitled “Capital Access Program: Lender Participation Agreement” and to participate in the Authority’s Capital Access Program.

  4. To consider approving all of the Administrative Officers of the NH Business Finance Authority: Executive Director, Senior Credit Officer and Chief Financial Officer, to be authorized signatories on all Capital Access Program (CAP) bank accounts.

  5. Month End Financial Reports – William C. Rushforth

  6. Lending Reports
    a. CAP Loan Report
    b. Available Capacity by Program

  7. Executive Director's Report.

  8. Nonpublic Session.

  9. 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, September 16, 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 August 19, 2019.

  2. Nonpublic Session
    a. Consideration of Loan Applications