Board Committee: December 17, 2025
Date:
12/17/2025
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.
| Time | Topic | Speaker |
|---|---|---|
| 9:30 am | Welcome
|
Tessa Haagenson, Vice Chair |
| 9:50 am | Introduction to new staff |
Kari Groth Swan |
| 9:45 am | Auditors Report |
Eric Horent, CFO. Leah Clair, Senior Partner and Robert Smalley, Principal at BerryDunn |
| 10:00 am | Closed Meeting Portion due to Attorney Client Privilege: The purpose of this meeting is to receive attorney-client privileged advice with regard to a proposed amendment to the Coalition for Green Capital subgrant and to discuss the related pending litigation. |
Anne Kealing, Office of the Attorney General |
| 10:45 am | Credit Committee |
Julia Nelmark, Chair of Credit Committee and Arpita Bhattacharyya, CIO |
| 11:30 am | Finance Team Update
|
Eric Horent, CFO and Pete Jones, Staff Attorney |
| 11:45 am | Kari Groth Swan | |
| 11:55 am | Other business and discussion for the board |
Tessa Haagenson, Vice Chair |
| 12:00 pm | Adjourn |
Tessa Haagenson, Vice Chair |
Meeting Minutes
Approved meeting minutes will be posted after the next board meeting.