The Credit Committee and Board of Directors meeting is scheduled for Monday, August 21, 2017 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.
- Introduction of Board Members.
- Approval of Minutes for the Board Meeting of June 27, 2017
- Approval of Minutes for the Telephonic Board Meeting of July 24, 2017
- Month End Financial Reports/Score card - William C. Rushforth
- Lending Reports - Michael B. Donahue
a. CAP Loan Report
b. Available Capacity by Program
- Executive Director's Report
- Nonpublic Session
- Other Business