Board Agenda & Minutes: June 18, 2025
Date:
06/18/2025
Time:
9:30am CT
Location:
Minnesota Pollution Control Agency (MPCA) 520 Lafayette Rd N, St Paul, MN 55155
Conference Room 100 / Hybrid Meeting
Meeting Agenda Overview
Board meetings are open to the public, but don't take public comments.
| Time | Topic | Speaker |
|---|---|---|
| 9:30 am | Welcome
|
Bali Kumar, Chair |
| 9:35 am | Introduction of new staff:
|
Kari Groth Swan, Executive Director |
| 9:40 am |
|
Bali Kumar, Chair |
| 9:50 am | Cost of Capital Discussion |
Kari Groth Swan, Executive Director of MnCIFA and Julia Nelmark, Chair of Credit Committee |
| 10:15 am | Review of credit memos for approval |
Julia Nelmark, Chair of Credit Committee and Peter Klein |
| 11:30 am | Executive Director Report
|
Kari Groth Swan, Executive Director of MnCIFA |
| 11:50 am | Other business & discussion for the board
|
Bali Kumar, Chair |
| 12:00 pm | Adjourn |
Bali Kumar, Chair |
Meeting Minutes
Official Minutes
Minutes will be posted after they are approved by the board at the next meeting.