BUSINESS FINANCE AUTHORITY
NOTICE AND AGENDA
The regular meeting of the Board of Directors is scheduled for
Monday, May 16, 2022 at 2:00PM., 135 N. State St, Concord, New Hampshire.
- Introduction of Board Members.
- Approval of Minutes for the Board Meeting of March 21, 2022.
- Approval of items from Credit Committee, as applicable.
- Proposed changes to CAP Program
- Month End Financial Reports (Mar & Apr) – Chris Kreidermacher.
- Lending Reports – Jeremy Stanizzi.
- CAP Monthly Loan Report.
- CAP Statistics & Demographics.
- CAP Quarterly
- Capacity Report.
- Executive Director’s Report.
- Nonpublic Session.
- Other Business.
Dated and mailed: May 10, 2022
Business Finance Authority
May 16, 2022
Concord, New Hampshire
BFA BOARD OF DIRECTOR’S MINUTES
The meeting of the Board of Directors of the Business Finance Authority (“BFA”) was called to order at 2:04 p.m. at 135 N. State Street, Concord, New Hampshire. The following Directors were present: Dick Anagnost, Matthew Benson, Jeffrey Hayes, Daniel Henderson, Nancy Merrill, Monica Mezzapelle, and Jason Syversen. Also present were: Senator Gary Daniels, Representative Michael Edgar, James Key-Wallace, Executive Director and Clerk; Chris Kreidermacher, Chief Financial Officer; Jeremy Stanizzi, Senior Credit Officer; Jeff Cook, Credit Analyst, Deb Intonti, Executive Assistant; and John Stoecker, National Finance Authority. Absent were: Senator Bob Giuda, Representative Laurie Sanborn, Director Stephen Duprey, Director Catherine Provencher, and Director Charles Withee.
The Chairman announced the meeting was open to the public and welcomed all present.
The Chairman asked for approval of the minutes for March 21, 2022, Board Meeting.
Upon motion made by Director Hayes and seconded by Director Mezzapelle, the following action was voted on:
VOTED: To accept the minutes of the March 21, 2022, Board Meeting.
The following named directors voted:
Aye: Dick Anagnost, Matthew Benson, Jeffrey Hayes, Daniel Henderson, Nancy Merrill, Monica Mezzapelle, Jason Syversen.
Nay: None.
Abstain: None.
Whereupon the Chairman declared said resolution adopted.
The Chairman asked the Board for approval of proposed changes to the CAP Program.
Upon motion made by Director Hayes and seconded by Director Syversen, the following action was voted on:
VOTED: To accept changes to the CAP Program as presented.
The following named directors voted:
Aye: Dick Anagnost, Matthew Benson, Jeffrey Hayes, Daniel Henderson, Nancy Merrill, Monica Mezzapelle, Jason Syversen.
Nay: None.
Abstain: None.
Whereupon the Chairman declared said resolution adopted.
The Chairman asked Mr. Kreidermacher to review the month end financial reports.
The Chairman asked Mr. Stanizzi to review Lending Reports.
The Chairman asked Mr. Key-Wallace to present the Executive Director’s Report.
There being no further business and upon motion made by Director Mezzapelle and seconded by
Director Hayes, the meeting was adjourned at 2:44 p.m.
Respectfully submitted:
James Key-Wallace
Clerk