BUSINESS FINANCE AUTHORITY NOTICE AND AGENDA
The regular meeting of the Board of Directors is scheduled for
Monday, August 18, 2025, at 2:00 PM, 135 N. State St, Concord, New Hampshire.
- Introduction of Board Members.
- Approval of the Board of Directors Public and Nonpublic Minutes for the Meeting of July 21, 2025.
- Nonpublic Session for Consideration of Loans, as applicable.
- Approval of Loan Items and Associated Resolutions as applicable.
- To consider providing preliminary official intent, with no reservation, to issue a taxable conduit revenue bond for WaveRose Depositor, LLC of up to $100,000,000
- Financial Reports– Chris Kreidermacher – Month End – July
- July Lending Reports – Jeremy Stanizzi. – CAP Monthly, CAP Quarterly, CAP Statistics/Demographics, Capacity & Lending Report, CAP Claim Summary – Tempus Work Environment & Risk Solutions
9. Executive Director’s Report.
10. Other Business.
Dated and mailed: August 14, 2025
BFA BOARD OF DIRECTORS MINUTES
Business Finance Authority August 18, 2025 Concord, New Hampshire
The meeting of the Board of Directors of the Business Finance Authority (“BFA”) was called to order at 2:01 P.M. at 135 N. State Street, Concord, New Hampshire.
The following Directors were present:
Dick Anagnost, Matthew Benson (late 2:06 p.m.), Stephen Duprey, Catherine Provencher, Daniel Henderson, Vikram Mansharamani, Todd Horner. Also present were: James Key-Wallace, Executive Director and Clerk; Jeremy Stanizzi, Senior Credit Officer; Chris Kreidermacher, Chief Financial Officer; Jeff Cook, Credit Analyst, Deborah Intonti, Executive Assistant, John Stoecker National Finance Authority, Senator Daniel Innis, Representative Gary Daniels, Representative Brian Cole.
The following members were absent: Director Monica Mezzapelle, Senator Keith Murphy, Cheryl Coletti-Lawson.
Chairman Anagnost announced the meeting was open to the public and welcomed all present.
The Chairman asked for approval of the public for the July 21, 2025, Board Meeting.
Upon motion made by Director Henderson and seconded by Director Duprey the following action was voted on:
VOTED: To accept the public minutes of July 21, 2025, Board Meeting.
The following named Directors voted:
Aye: Dick Anagnost, Stephen Duprey, Vikram Mansharamani, Catherine Provencher, Todd Horner.
Nay: None
Abstain: None
Whereupon the Chairman declared said motion adopted.
The Chairman ask the Board to consider approval the preliminary official intent, with no reservation, to issue a taxable conduit revenue bond for WaveRose Depositor, LLC of up to $100,000,000.
Upon motion made by Director Duprey and seconded by Director Mansharamani the following action was voted on:
VOTED: To approve the preliminary official intent, with no reservation, to issue a taxable conduit revenue bond for WaveRose Depositor, LLC of up to $100,000,000.
The following named Directors voted:
Aye: Dick Anagnost, Stephen Duprey, Matt Benson, Vikram Mansharamani, Catherine Provencher, Todd Horner.
Nay: None
Abstain: None
Whereupon the Chairman declared said motion 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 Henderson, the meeting was adjourned at 2:57 p.m.
Respectfully submitted:
James Key-Wallace, Clerk