Board Agenda: April 15, 2026

Date:

04/15/2026

Time:

9:30am CT

Location:

MPCA Offices 520 Lafayette Rd N, Saint Paul, MN 55155 - Conference Room 100 / Hybrid

Meeting Agenda Overview

Board meetings are open to the public, but don't take public comments.

Meeting ID: 218 360 290 081 6

Passcode: Ji9pT2NM

Time	Topic	Speaker
9:30 am	Welcome Approval of Agenda and February 18, 2026, Meeting Minutes	Bali Kumar, Chair or Tessa Haagenson, Co Chair
9:35 am	Communications and Government Affairs Update April 15, 2026 Board Meeting PowerPoint Legislative Fact Sheet Letters of Support	Mo Schriner, Communications & Engagement Director
10:00 am	All Staff Retreat Review Staff Retreat PowerPoint	Kari Groth Swan, Executive Director
10:30 am	Finance Team Update Slides for this agenda item are included within the April 15, 2026 Board Meeting PowerPoint	Eric Horent, CFO
10:40 am	Credit Committee and Investment Team Update Credit Approval Memo Summary (Minnesota Marine Arts Museum) Item Report (Enterprise Energy) Slides for this agenda item are included within the April 15, 2026 Board Meeting PowerPoint	Julia Nelmark, Chair of Credit Committee, Arpita Bhattacharyya, CIO and Peter Greenwood, Director of Investments.
11:15 am	Legal and Tribal Affairs Update Slides for this agenda item are included within the April 15, 2026 Board Meeting PowerPoint	Peter Jones, Staff Attorney
11:25 am	Executive Director Report Executive Director Summary Annual Board Member Conflict of Interest Form MnCIFA Board Meeting Conflict of Interest Form Board Member Conflict of Interest Policy	Kari Groth Swan, Executive Director
11:55 am	Other Business and Discussion for the Board	Bali Kumar, Chair or Tessa Haagenson, Co-Chair
12:00 pm	Adjourn	Bali Kumar, Chair or Tessa Haagenson, Co-Chair

Approved meeting minutes will be posted after the next board meeting.