Agenda
The regular meeting of the Board of Directors is scheduled for Monday, August 17, 2020 at 2:00 p.m., 2 Pillsbury Street, Suite 201, Concord, New Hampshire.
- Introduction of Board Members
- Approval of Minutes for the Board Meeting of July 20, 2020
- Nonpublic Session
- Other Business.
Minutes
The meeting of the Board of Directors of the Business Finance Authority (“BFA”) was called to order at 2:30 p.m. at 2 Pillsbury Street, Suite 201, Concord, New Hampshire. The following Directors were present: Dick Anagnost, Jeffrey Hayes, Monica Mezzapelle, Stephen Duprey, Matthew Benson, Catherine Provencher, Daniel Henderson and Nancy Merrill. Also present were: Senator Jeanne Dietsch, Senator Bob Giuda, James Key-Wallace, Executive Director and Clerk; Chris Kreidermacher, Chief Financial Officer; Jeremy Stanizzi, Senior Credit Officer; Meagen Kerris, Administrative Assistant, John Stoecker, National Finance Authority; and Kris Moussette, Hinckley Allen & Snyder. Absent were: Representative Kermit Williams, Representative Laurie Sanborn, and Charles Withee.
Chairman Anagnost announced the meeting was open to the public and welcomed all present.
The Chairman asked for approval of the minutes for July 20, 2020 Board Meeting.
Upon motion made by Director Duprey and seconded by Director Hayes, the following action was approved:
VOTED: To accept the minutes of the July 20, 2020 Board Meeting.
The following named directors voted:
Aye: Dick Anagnost, Monica Mezzapelle, Daniel Henderson, Catherine Provencher, Daniel Henderson, Stephen Duprey, Matthew Benson, and Nancy Merrill.
Nay: None. Abstain: None.
Whereupon the Chairman declared said resolution adopted.
There being no further business and upon motion made by Director Duprey and seconded by Director Withee, the meeting was adjourned at 2:35 p.m.
Respectfully submitted:
James Key-Wallace
Clerk