Board Agenda: February 18, 2026

Date:

02/18/2026

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.

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Meeting ID: 255 824 294 403 9

Passcode: nL2UF7Vd

Time	Topic	Speaker
9:30 am	Approval of agenda and December 17, 2025, meeting minutes	Bali Kumar, Chair
9:35 am	Governance Per Diem Policy Reminder Continuity of Operations Plan in place Board Resolution on Staff Succession Planning Signatory Authority	Amy John, Director of Organizational Development
9:50 am	Technology Updates MnCIFA Projects	Maya Ly, MNIT / MnCIFA Project Manager
10:05 am	Investment and Finance Updates: Closing Updates Call for Applications Overview Lending Manual Updates Q&A Servicing and Monitoring Updates	Arpita Bhattacharyya, Peter Greenwood, Marissa Deml, Eric Horent
11:20 am	Legal Updates NDC Request to Extend Loan Term REP: Amend Loan to Defer Initial Payments for One Year 30K Feet: Amend Loan Term to Align with Credit Memo	Peter Jones, Staff Attorney
11:40 am	Executive Director Report	Kari Groth Swan, Executive Director
11:55 am	Other business and discussion for the board	Bali Kumar, Chair
12:00 pm	Adjourn	Bali Kumar, Chair

Meeting Minutes

Official Minutes