Board of Directors Meeting – February 14, 2023

PUBLIC NOTICE

NH Community Development Finance Authority

Meeting of the Board of Directors, Finance Committee, and Executive Committee

Second Start

17 Knight Street  ~  Concord, NH  03301

 Tuesday, February 14^th, 2023   ~   10:00 AM – 12:30 PM

 CDFA’s Board of Directors will be meeting at Second Start, 17 Knight Street, Concord, NH on Tuesday, February 14^th, 2023, at 10:00 AM. The following items are on the agenda:

Consent Agenda

• December 13^th, 2022, Board Minutes, December 1^st, 2022 Community Development Advisory Committee Minutes, December 13^th, 2022 Finance Committee Minutes, November 8^th, 2022 Credit Committee Minutes, 12/31/2022 Q/E Financials

Presentation/Discussion Items:

• Organizational and Business Values Discussion
• Childcare Strengthening Plan
• Trends and Countertrends – CDFA Objectives and Strategies

Action Items:

• Revised CDFA Values
• CDBG Planning Grant and Gap Funding Requests

Executive Director Update