BUSINESS FINANCE AUTHORITY NOTICE AND AGENDA
The regular meeting of the Board of Directors is scheduled for Monday, June 15, 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 April 20, 2026.
- Nonpublic Session for Consideration of Loans, as applicable.
- Approval of Loan Items and Associated Resolutions as applicable.
- Consider approval of a Resolution to authorize Bonnie Payette and James Key Wallace to execute certain documents.
- Financial Reports– Chris Kreidermacher. – FY 2027 Budget Review; Month End Report
- Lending Reports – Jeremy Stanizzi – CAP Monthly -April/May; CAP Statistics/Demographics; Capacity & Lending Report; CAP Claim Summary Report; March Quarterly Report
- Executive Director’s Report.
- Other Business.
Dated and mailed: June 11, 2026
New Hampshire Business Finance Authority
BFA BOARD OF DIRECTORS MINUTES
June 15, 2026 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 135 N. State Street, Concord, New Hampshire.
The following Directors were present:
Dick Anagnost, Matthew Benson, Daniel Henderson, Vikram Mansharamani, Todd Horner, Catherine Provencher, Stephen Duprey, Monica Mezzapelle. 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, Representative Gary Daniels, Kris Mousette, Hinckley Allen.
The following member(s) were absent: Director Cheryl Coletti-Lawson, Senator Daniel Innis, Senator Keith Murphy, 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 board minutes for the April 20, 2026, Board Meeting.
Upon motion made by Director Duprey and seconded by Director Mansharamani the following action was voted on:
VOTED: To accept the public minutes of April 20, 2026, Board Meeting.
The following named Directors voted:
Aye: Dick Anagnost, Matthew Benson, Daniel Henderson, Vikram Mansharamani, Todd Horner, Catherine Provencher, Stephen Duprey and Monica Mezzapelle.
Nay: None
Abstain: None
Whereupon the Chairman declared said motion adopted.
The Chairman asked the Board to consider approval of a resolution for Bonnie Payette in her capacity as an employee of the Authority and James Key-Wallace as Executive Director of the Authority to execute and deliver applications, certificates, agreements, notices, consents, attestations, filings, and such other documents as may be necessary or desirable in connection with any financing, refinancing, bond issuance, note issuance, or other transaction undertaken pursuant to RSA 195-D.
Upon motion made by Director Provencher and seconded by Director Henderson the following action was voted on:
VOTED: To approve of a resolution authorizing approval for Bonnie Payette in her capacity as an employee of the Authority and James Key-Wallace as Executive Director of the Authority to execute and deliver applications, certificates, agreements, notices, consents, attestations, filings, and such other documents as may be necessary or desirable in connection with any financing, refinancing, bond issuance, note issuance, or other transaction undertaken pursuant to RSA 195-D.
The following named Directors voted:
Aye: Dick Anagnost, Matthew Benson, Daniel Henderson, Vikram Mansharamani, Todd Horner, Catherine Provencher, Stephen Duprey and Monica Mezzapelle.
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. Kreidermacher to review the FY 2027 Budget with the Board.
The Chairman asked for a motion to accept the FY 2027 Budget as presented.
Upon motion made by Director Provencher and seconded by Director Duprey the following action was voted on:
VOTED: To accept the FY 2027 Budget as presented
The following named Directors voted:
Aye: Dick Anagnost, Matthew Benson, Daniel Henderson, Vikram Mansharamani, Todd Horner, Catherine Provencher, Stephen Duprey and Monica Mezzapelle.
Nay: None
Abstain: None
Whereupon the Chairman declared said motion adopted.
The Chairman asked Mr. Stanizzi to review the Lending Reports.
The Chairman asked Mr. Key-Wallace to present the Executive Director’s Report.
EXECUTIVE SESSION:
The Chairman asked the Board for a motion to enter into an Executive Session. All staff exited the meeting except the Executive Director, James Key Wallace.
Upon a motion made by Director Henderson, seconded by Director Benson, the following action was voted on:
VOTED: To enter an Executive Session at 2:39 p.m..
The following named Directors voted:
Aye: Dick Anagnost, Matthew Benson, Daniel Henderson, Vikram Mansharamani, Todd Horner, Catherine Provencher, Stephen Duprey and Monica Mezzapelle.
Nay: None
Abstain: None
There being no further executive session business and upon motion made by Director Duprey and seconded by Director Provencher the meeting was adjourned at 2:54 p.m.
At 2:54 p.m. the Board returned to public meeting and there being no further business and upon motion made by Director Duprey and seconded by Director Provencher the meeting was adjourned at 2:54 p.m.
Respectfully submitted:
James Key Wallace, Clerk