Board Meeting: June 17, 2026

Date:

06/17/2026

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: 276 007 343 999 7

Passcode: uW7ah9NL

Time	Topic	Speaker
9:30 am	Welcome Approval of agenda and April 15, 2026, meeting minutes	Bali Kumar, Chair or Tessa Haagenson, Co Chair
9:35 am	Communications and Government Affairs Update Document June 17 2026 BOD PowerPoint.pdf	Mo Schriner, Director of Communications and Engagement
10:00 am	Investment Team • Introduce Delphine Ntegeye, Investment Officer • Introduction to Loan Loss Reserve Product • Pipeline Overview -Slides for this agenda item are included within the BOD PowerPoint presentation	Arpita Bhattacharyya, CIO; Peter Greenwood, Director of Investments; Delphine Ntegeye, Investment Officer; Marissa Deml, Finance Administrative Assistant
10:45 am	Finance Team Update • Portfolio Dashboard • Loan Servicing Dashboard • Finance Team Activity Updates • Portfolio Management Policies - Document Item Report Approve Finance Policies 6.17.2026.pdf Document Item Report Information Finance Policies CC 6.17.2026.pdf -Slides for this agenda item are included within the BOD PowerPoint presentation	Eric Horent, Chief Financial Officer
11:30 am	Legal and Tribal Affairs Update -Slides for this agenda item are included within the BOD PowerPoint presentation	Peter Jones, Staff Attorney
11:40 am	Document KGS ED Report -- June 17, 2026.pdf	Kari Groth Swan, Executive Director
11:55 am	Other discussion and items 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.