Public Notice – Annual Meeting of CDFA’s Board of Directors – September 19, 2023 10:00 AM

PUBLIC NOTICE

NH Community Development Finance Authority Board Meeting

14 Dixon Avenue, Suite 102  ~  Concord, NH  03301

 Tuesday, September 19th, 2023   ~  10:00 AM – 12:30 PM

 

CDFA’s Board of Directors will be meeting at 14 Dixon Avenue, Suite 102, Concord, NH on Tuesday, September 19th , 2023, at 10:00 AM. The following items are on the agenda:

 

Consent Agenda

  • June 13, 2023, Board Minutes, May 30, 2023 Community Development Advisory Committee Minutes, May 2, 2023 Credit Committee Minutes

 

Presentation:

  • Audit Presentation – Leone, McDonnell & Roberts, P.A.
  • CDFA – Year in Review and the 2023/2024 Outlook
  • Childcare Initiative Update
  • Manchester – Targeted Tax Credit Round
  • Board Values Review

 

Action Items:

  • Resolutions
    • Authorization of Limited Power of Attorney
    • Certificate of Authority
    • Certificate of Signing Authority
    • Slate of Officers
    • Committee Assignments
  • Employee Manual – 2023 Update
  • Succession Plan
  • Hallsville/Child Advocacy Center Amendment

 

Discussion Items

  • Vision Statement
  • Executive Director Update

 

 

Executive Director Update

On September 14, 2023   /   Events