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Credit Committee and Board of Director's Meeting

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.


AGENDA

  1. Introduction of Board Members.
  2. Approval of Minutes for the Board Meeting of June 27, 2017
  3. Approval of Minutes for the Telephonic Board Meeting of July 24, 2017
  4. Month End Financial Reports/Score card - William C. Rushforth
  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