October 21, 2019

The regular meeting of the Board of Directors is scheduled for Monday, October 21,, 2019 at 2:00pm.

All meetings are located in the Pillsbury Meeting Room, 2 Pillsbury Street, Concord, NH unless otherwise specified. Please see below for the meeting schedule and current agenda.

Agenda

  1. Introduction of Board Members.
  2. Approval of Minutes for the Board Meeting of September 16, 2019.
  3. To consider approving a request from Millyard Bank to execute the standard contract entitled “Capital Access Program: Lender Participation Agreement” and to participate in the Authority’s Capital Access Program.
  4. Carew and Wells will discuss the BFA’s June 30, 2019 year-end audit.
  5. Month End Financial Reports – William C. Rushforth
  6. Lending Reports
    1. CAP Loan Report – September 2019
    2. Available Capacity by Program
  7. Executive Director’s Report.
  8. Nonpublic Session.
  9. Other Business.

Public Notice

NOTICE OF MEETING OF THE CREDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE NEW HAMPSHIRE BUSINESS FINANCE AUTHORITY

There will be a meeting of the Credit Committee of the Board of Directors of the New Hampshire Business Finance Authority at 2 Pillsbury Street, Pillsbury Meeting Room, Concord, New Hampshire, on Monday, October 21, 2019, at 2pm. Inquiries should be addressed to Jeremy Stanizzi, Senior Credit Officer, Business Finance Authority, 2 Pillsbury Street, Suite 201, Concord, NH.

Agenda

  1. Procedural Issues
    1. Public and Non-Public Minutes of September 16, 2019.
  2. Nonpublic Session
    1. Consideration of Loan Applications

Minutes


Details


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