February 10, 2020 – BFA Board Meeting

BUSINESS FINANCE AUTHORITY NOTICE AND AGENDA

 The regular meeting of the Board of Directors is scheduled for Monday, February 10, 2020 at 2:00 p.m., Pillsbury Meeting Room, 2 Pillsbury Street, Concord, New Hampshire.

  1. Introduction of Board Members.
  2. Approval of Minutes for the Board Meeting of January 13, 2020.
  3. Month End Financial Reports – Chris Kreidermacher.
  4. Lending Reports
    • CAP Loan Report- January 2020
    • Available Capacity by Program
    • CAP Loss Report
  5. Executive Director’s Report.
  6. Nonpublic Session.
  7. Other Business.

 

MINUTES

  Business Finance Authority

  February 10, 2020

  Concord, New Hampshire

 

The meeting of the Board of Directors of the Business Finance Authority (“BFA”) was called to order at 2:00 p.m. at 2 Pillsbury Street, Pillsbury Meeting Room, Concord, New Hampshire.  The following Directors were present: Dick Anagnost, Bill Dwyer, Jeffrey Hayes, Nancy Merrill, Stephen Duprey, Matthew Benson, Charles Withee, and Catherine Provencher. Also present were:  James Key-Wallace, Executive Director and Clerk; Jeremy Stanizzi, Senior Credit Officer; Chris Kreidermacher, Chief Financial Officer; Meagen Kerris, Administrative Assistant; John Stoecker, NFA. Absent were Director Daniel Henderson, Senator Bob Giuda, Representative Laurie Sanborn, and Senator Jeanne Dietsch.

Chairman Anagnost announced the meeting was open to the public and welcomed all present.

The Chairman asked for approval of the minutes for the January 13, 2020 Board Meeting.

Upon motion made by Director Withee and seconded by Director Provencher, the following action was unanimously approved:

VOTED:  To accept the minutes of the January 13, 2020 Board Meeting.

The following named directors voted:

Aye:  Dick Anagnost, Bill Dwyer, Jeffrey Hayes, Nancy Merrill, Stephen Duprey, Charles Withee, Catherine Provencher, and Matthew Benson.  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 loan reports.

The Chairman asked Mr. Key-Wallace to present the Director’s Report.

There being no further business and upon motion made by Director Withee and seconded by Director Provencher, the meeting was adjourned at 2:25 p.m.

 

Respectfully submitted:

James Key-Wallace

Clerk  


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