BUSINESS FINANCE AUTHORITY NOTICE AND AGENDA
The regular meeting of the Board of Directors is scheduled for Monday, April 20, 2026, at 2:00 PM, 135 N. State St, Concord, New Hampshire.
- Introduction of Board Members.
- Approval of Board of Directors Public Minutes for the Meeting of March 16, 2026.
- Nonpublic Session for Consideration of Loans, as applicable.
- Approval of Loan Items and Associated Resolutions as applicable.
- To consider approving a Resolution authorizing up to $52,500,000 Bonds for a project for Quality Senior Housing Foundation, Inc., in the City of Nashua.
- To consider approving transferring $30,000,000 in Private Activity Bond Volume Cap for the calendar year 2026 to New Hampshire Health and Education Facilities Authority and adopting the resolution hereto.
- Financial Reports– Chris Kreidermacher – Month End
- Lending Reports – Jeremy Stanizzi -CAP Monthly, CAP Statistics/Demographics, Capacity & Lending Report
- Executive Director’s Report.
- Other Business.
BFA BOARD OF DIRECTORS MINUTES April 20, 2026
The meeting of the Board of Directors of the Business Finance Authority (“BFA”) was called to order at 2:03 p.m., at 135 N. State Street, Concord, New Hampshire.
The following Directors were present:
Dick Anagnost, Stephen Duprey, Matthew Benson, Vikram Mansharamani, Monica Mezzapelle, Cheryl Coletti-Lawson (late 2:13 p.m.), Catherine Provencher. Also present were: James Key-Wallace, Executive Director and Clerk; Jeremy Stanizzi, Senior Credit Officer; Chris Kreidermacher, Chief Financial Officer; Deborah Intonti, Executive Assistant, John Stoecker National Finance Authority, Representative Gary Daniels, Kris Mousette of Hinckley Allen.
The following members were absent: Director Daniel Henderson, Director Todd Horner, Jeff Cook, Credit Analyst, Senator Keith Murphy, Senator Daniel Innis and Representative Brian Cole.
Chairman Anagnost announced the meeting was open to the public and welcomed all present.
The Chairman asked for approval of the public for the March 16, 2026, Board Meeting.
Upon motion made by Director Duprey and seconded by Director Provencher the following action was voted on:
VOTED: To accept the public minutes of March 16, 2026, Board Meeting.
The following named Directors voted:
Aye: Dick Anagnost, Stephen Duprey, Matthew Benson, Vikram Mansharamani, Cheryl Coletti-Lawson, Catherine Provencher.
Nay: None
Abstain: Director Monica Mezzapelle
Whereupon the Chairman declared said motion adopted.
NONPUBLIC SESSION
At 2:03 p.m., the Board entered into a Nonpublic Session under RSA 162-A:7-10 and RSA 162-A:13 (h) Consideration of applications by the Business Finance Authority, where consideration of confidential, commercial, or financial information that is exempt from public disclosure; and matters which if discussed in public, would likely affect adversely the reputation of any person, other than a member of the public body itself.
Upon motion to go into a nonpublic session made by Director Benson and seconded by Director Provencher, the following roll call vote was taken to enter:
Dick Anagnost Yes
Stephen Duprey Yes
Matthew Benson Yes
Monica Mezzapelle Yes
Catherine Provencher Yes
Vikram Mansharamani Yes
Nay: None
Abstain: Cheryl Coletti-Lawson (late 2:13 p.m.)
At 2:16 p.m., Chairman Anagnost asked for a motion to return to public session and seal the nonpublic minutes. A motion was made by Director Duprey and seconded by Director Mansharamani.
The following named Directors voted:
Aye: Dick Anagnost, Stephen Duprey, Matthew Benson, Vikram Mansharamani, Monica Mezzapelle, Cheryl Coletti-Lawson, Catherine Provencher.
Nay: None
Abstain: None
Whereupon the Chairman declared said motion adopted.
Northeast Woodland Chartered Public School
The Chairman asked the Board a motion to approve a loan request for Northeast Woodland Chartered Public School in the amount of $640,000 under the Collateral Shortfall Program.
A motion was made by Director Duprey and seconded by Director Mansharamani to approve the loan request for Northeast Woodland Chartered Public School in the amount of $640,000 under the Collateral Shortfall Program.
The following named Directors voted:
Aye: Dick Anagnost, Stephen Duprey, Matthew Benson, Vikram Mansharamani, Monica Mezzapelle, Cheryl Coletti-Lawson, Catherine Provencher.
Nay: None
Abstain: None
Whereupon the Chairman declared said motion adopted.
Quality Senior Housing Foundation, Inc.
The Chairman asked the Board a motion to approve a resolution authorizing up to $52,500,000 bonds for a project for Quality Senior Housing Foundation, Inc. in the City of Nashua, under RSA 162-I.
Upon motion made by Director Duprey and seconded by Director Mansharamani the following action was voted on:
VOTED: To approve of a resolution authorizing up to $52,500,000 bonds for a project for Quality Senior Housing Foundation, Inc. in the City of Nashua, under RSA 162-I.
The following named Directors voted:
Aye: Dick Anagnost, Stephen Duprey, Matthew Benson, Vikram Mansharamani, Monica Mezzapelle, Cheryl Coletti-Lawson, Catherine Provencher.
Nay: None
Abstain: None
Whereupon the Chairman declared said resolution adopted.
New Hampshire Health and Education Facilities Authority:
The Chairman asked the Board to consider an approval to transferring $30,000,000 in Private Activity Bond Volume Cap for the calendar year 2026 to New Hampshire Health and Education Facilities Authority and adopting the resolution hereto.
Upon motion made by Director Duprey and seconded by Director Mansharamani the following action was voted on:
VOTED: To transfer $30,000,000 in Private Activity Bond Volume Cap for the calendar year 2026 to New Hampshire Health and Education Facilities Authority and adopt the resolution hereto.
The following named Directors voted:
Aye: Dick Anagnost, Stephen Duprey, Matthew Benson, Vikram Mansharamani, Monica Mezzapelle, Cheryl Coletti-Lawson, Catherine Provencher.
Nay: None
Abstain: None.
Whereupon the Chairman declared said resolution adopted.
The Chairman asked Mr. Kreidermacher to review the month end Financial Report.
The Chairman asked Mr. Stanizzi to review the 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 Duprey and seconded by Director Mansharamni, the meeting was adjourned at 2:44 p.m.
Respectfully submitted: James Key-Wallace Clerk