March 16, 2026 BFA BOD Meeting

BUSINESS FINANCE AUTHORITY NOTICE AND AGENDA

Monday, March 16, 2026, at 2:00 PM, 135 N. State St, Concord, New Hampshire.

  1. Introduction of Board
  2. Approval of Board of Director Public Minutes for the Meeting of February 9, 2026
  3. Nonpublic Session for Consideration of Loans, as applicable
  4. Approval of Loan Items and Associated Resolutions as applicable
  5. To consider approval authorizing up to $50,800,000 bonds for Quality Senior Housing Foundation, Inc, and adopting the resolution hereto under RSA 162-I.
  6. Financial Reports– Month End  – February 2026
  7. February Lending Reports  – CAP Monthly, CAP Statistics/Demographics, Capacity Report
  8. Executive Director’s Report
  9. Other Business

Dated and mailed: March 11, 2026

Business Finance Authority  March 16, 2026  Concord, NH

BFA BOARD OF DIRECTORS MINUTES

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, Daniel Henderson, Vikram Mansharamani, Todd Horner, Catherine Provencher and Cheryl Coletti-Lawson. 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, Ben Barker National Finance Authority,  Senator Daniel Innis, Representative Gary Daniels, Kris Mousette, Hinckley Allen.

The following member(s) were absent: Director Monica Mezzapelle, Stephen Duprey, Senator Keith Murphy, Representative Brian Cole.

 Chairman Anagnost announced the meeting was open to the public and welcomed all present.  One member of the public was present, Michael Dell Orfano.

The Chairman asked for approval of the public board minutes for the February 9, 2026, Board Meeting.

Upon motion made by Director Mansharamani and seconded by Director Provencher the following action was voted on:

VOTED: To accept the public minutes of February 9, 2026, Board Meeting.

The following named Directors voted:

Aye: Dick Anagnost, Matthew Benson, Daniel Henderson, Vikram Mansharamani, Todd Horner, Catherine Provencher, Cheryl Colletti-Lawson.

Nay:  None

Abstain: None

Whereupon the Chairman declared said motion adopted.

The Chairman asked the Board to consider approval of a resolution authorizing up to $50,800,000 bonds for a project for Quality Senior Housing Foundation, Inc. in the City of Nashua, under RSA 162-I.

Upon motion made by Director Provencher and seconded by Director Henderson the following action was voted on:

VOTED: To approve of a resolution authorizing up to $50,800,000 bonds for a project for Quality Senior Housing Foundation, Inc. in the City of Nashua, under RSA 162-I.

The following named Directors voted:

Aye: Dick Anagnost, Matthew Benson, Daniel Henderson, Vikram Mansharamani, Todd Horner, Catherine Provencher, Cheryl Colletti-Lawson.

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 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 Provencher and seconded by Director Henderson, the meeting was adjourned at 2:35 p.m.

Respectfully submitted:

James Key-Wallace

Clerk



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