PUBLIC NOTICE ~ Board of Directors Annual Meeting – September 17, 2024

PUBLIC NOTICE

 

NH Community Development Finance Authority Board Meeting

14 Dixon Avenue, Suite 102  Concord, NH  03301

Tuesday, September 17th, 2024   10:00 AM – 1:00 PM

  

CDFA’s Board of Directors will be meeting at 14 Dixon Avenue, Suite 102, Concord NH on Tuesday, September 17th, 2024, at 10:00 AM. The following items are on the agenda:

 

Consent Agenda

  • August 8th, 2024, Board Minutes, June 6, 2024, Community Development Advisory Committee Minutes

 

Presentation

  • Audit Presentation – Leone, McDonnell, & Roberts, CPA
  • CDFA – Year in Review and the 2024 Outlook
  • Council on Housing Stability Strategic Planning

 

Action Items:

  • Resolutions
    • Authorization of Limited Power of Attorney, Certificate of Authority, Certificate of Signing Authority, Slate of Officers, Committee Assignments
  • Employee Handbook – 2024 Update
  • Succession Plan

 

Executive Director Update