Agenda
The regular meeting of the Board of Directors is scheduled for Monday, February 22, 2021 at 2:00 p.m., Pillsbury Meeting Room, 2 Pillsbury Street, Concord, New Hampshire.
- Introduction of Board Members.
- Approval of Minutes for the Board Meeting of January 25, 2021.
- To consider approving the underwriting services agreement between NH BFA and the NH Department of Environmental Services and to authorize the Executive Director to execute said agreement.
- Month End Financial Reports – Chris Kreidermacher
- Lending Reports – Jeremy Stanizzi.
- CAP Monthly Loan Report.
- CAP Statistics & Demographics.
- Capacity Report.
- CAP Quarterly Report.
- Executive Director’s Report.
- Nonpublic Session.
- Other Business.
Minutes
The meeting of the Board of Directors of the Business Finance Authority (“BFA”) was called to order at 2:03 p.m. at 2 Pillsbury Street, Suite 201, Concord, New Hampshire. The following Directors were present: Dick Anagnost, Jeffrey Hayes, Charles Withee, Monica Mezzapelle, Stephen Duprey, Matthew Benson, Catherine Provencher, Daniel Henderson, and Nancy Merrill. Also present were: James Key-Wallace, Executive Director and Clerk; Chris Kreidermacher, Chief Financial Officer; Jeremy Stanizzi, Senior Credit Officer; Jeff Cook, Credit Analyst; Meagen Kerris, Administrative Assistant; John Stoecker, National Finance Authority; Anthony Martini, Hinckley Allen & Snyder and Kris Moussette, Hinckley Allen & Snyder. Absent were: Senator Bob Giuda, Senator Gary Daniels, and Representative Laurie Sanborn.
The Chairman announced the meeting was open to the public and welcomed all present.
The Chairman asked for approval of the minutes for January 25, 2021 Board Meeting.
Upon motion made by Director Duprey and seconded by Director Henderson, the following action was approved:
VOTED: To accept the minutes of the January 25, 2021 Board Meeting.
The following named directors voted:
- Aye: Dick Anagnost, Monica Mezzapelle, Charles Withee, Daniel Henderson, Stephen Duprey, Matthew Benson, and Jeffrey Hayes.
- Nay: None.
- Abstain: None.
Whereupon the Chairman declared said resolution adopted.
The Chairman asked for the board to consider approving the underwriting services agreement between NH BFA and the NH Department of Environmental Services and to authorize the Executive Director to execute said agreement.
Upon motion made by Director Duprey and seconded by Director Withee, the following action was approved:
VOTED: To approve the underwriting services agreement between NH BFA and the NH Department of Environmental Services and to authorize the Executive Director to execute said agreement.
The following named directors voted:
- Aye: Dick Anagnost, Monica Mezzapelle, Charles Withee, Daniel Henderson, Stephen Duprey, Matthew Benson, and Jeffrey Hayes.
- 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 Lending Reports.
Director Provencher entered the meeting at 2:10 p.m.
Director Merrill entered the meeting at 2:12 p.m.
The Chairman asked Mr. Key-Wallace to present the 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 2:39 p.m.
Respectfully submitted:
James Key-Wallace
Clerk