CDFA – Annual Meeting of the Board of Directors – September 13, 2022

PUBLIC NOTICE

NH Community Development Finance Authority   Meeting of the Board of Directors

Aviation Museum of New Hampshire

27 Navigator Road  Londonderry, NH  03053

 

Tuesday, September 13th, 2022    10:00 AM – 1:00 PM

 CDFA’s Board of Directors will be meeting at the Aviation Museum of New Hampshire, 27 Navigator Road, Londonderry, NH on Tuesday, September 13th, 2022 at 10:00 AM. The following items are on the agenda:

Consent Agenda

  • August 9th, 2022 Board Minutes

Presentation:

  • Annual Audit Review and Presentation: Leone McDonnell & Roberts, PA
  • CDFA Year in Review and the 2023 Outlook
  • Supporting Small Business Panel

 Action Items:

  • Corporate Resolutions
  • Employee Handbook Approval – 2022 Update
  • Board of Directors Officers
  • Succession Plan
  • Swack Fund Plan

 Discussion Items:

 Community Center Fund

  • Strategic Planning Summary and Next Steps
  • Executive Director Update