PUBLIC NOTICE ~ September Board of Directors Meeting

PUBLIC NOTICE

NH Community Development Finance Authority Board Meeting

14 Dixon Avenue, Suite 102, Concord NH  03301

September 15, 2026  10:00 AM – 12:00 PM

 

 CDFA’s Board of Directors will meet at CDFA’s office, located at 14 Dixon Avenue, Suite 102, Concord, NH on Tuesday, September 15, 2026, at 10:00 AM. The following items are on the agenda:

Consent Agenda
• July 14, 2026 Board Minutes
• July 14, 2026 Executive Committee Minutes
• May 7, 2026 Community Development Advisory Committee minutes
• May 5, 2026 Credit Committee Minutes
• May 12, 2026 Finance Committee minutes
• CDFA Base Lending Rate for FY27 Q2
• Loan & Allowance Report – FY26 Q4
• Clean Energy Fund/LMI Solar Loan – Boys & Girls Club of Central and Northern NH

Presentation
• Audit Presentation
• CDFA – 2026 Year in Review and 2027 Outlook

Action Items
• Corporate Resolutions (Authorization of Limited Power of Attorney, Certificate of Authority, Certificate of Signing Authority, Slate of Officers, Committee Assignments)
• Employee Handbook – 2026 Update
• Board Manual
• Succession Plan
• CDBG Grants
County of Grafton/NH Alliance of Regional Development Corporations/Business Technical Assistance Program (ED)
Town of Bethlehem/Rambling Woods Planning Study (PF)
City of Lebanon/Families Flourish Northeast/Residential Treatment Center for Pregnant and Parenting Women (RHP)

Discussion Items
• Rural Community Health Infrastructure Program Update
• Executive Director Update
• Revising Loan Program for 2027