PUBLIC NOTICE ~ Board of Directors Meeting ~ June 11, 2024 10:00 AM

 NH Community Development Finance Authority Board Meeting

14 Dixon Avenue, Suite 102, Concord NH  03301

Tuesday, June 11^th  2024   10:00 AM – 12:15 PM

CDFA’s Board of Directors will be meeting at 14 Dixon Avenue, Suite 102, Concord NH on Tuesday, June 11^th, 2024, at 10:00 AM. The following items are on the agenda:

Consent Agenda

• May 14^th, 2024, Board Minutes, March 12^th, April 9^th, and May 14^th, 2024 Finance Committee Minutes, March 5^th and March 12^th, 2024 Credit Committee Minutes, May 2, 2024 Community Development Advisory Committee Minutes, FY 2024 Q3 Loan & Allowance Report, FY2024 Q3 Financials, Amendment to CDFA Accounting Policy, and CDFA Base Lending Rate for Q1 FY 2025

Discussion:

• Year End Strategic Plan – Goals and Accomplishments

Action Items:

• Living Strategic Plan Updates – Narratives and Goals
• SFY2025-26 Tax Credit Round
• Approve FY 2025 Budget
• Approve Gale School Belmont Community Development Fund Loan
• Executive Director Evaluation

Executive Director Updates