Board Meeting: October 21, 2026

Date:

10/21/2026

Time:

9:30am CT

Location:

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

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

Meeting ID: 264 801 707 567 7

Passcode: SV7tj6Sd

Time	Topic	Speaker
9:30 am	Welcome Approval of agenda and Sept. 16, 2026 board meeting minutes	Bali Kumar, Chair
9:35 am	Audit: Presentation of MnCIFA audit Item Report: Accept MnCIFA's 2026 Audited Financial Statements	Berry Dunn Auditors
9:55 am	Investment Team: Mahoning Manor - Hibbing, MN Credit approval memorandum - Mahoning Manor Resolution #2026-13	Arpita Bhattacharyya, MnCIFA Chief Investment Officer
10:25 am	Reports: Framework for reports - presented by Stephanie Klein, MN Management Analysis and Development Strategic Plan 2026 outline - Mo Schriner Engaging EJ communities and stakeholder's summary - presented by Public Consulting Group Discussion with Board on Strategic Plan priorities 2026 annual report outline - Mo Schriner	Mo Schriner, MnCIFA Director of Public Affairs
11:25 am	Executive Director search update	Bali Kumar, Chair
11:30 am	Election of Board Chair and Vice Chair	Bali Kumar, Chair
11:50 am	Executive Director Report	Peter Klein, Interim Executive Director
11:55 am	Other business and discussion for the board	Bali Kumar, Chair
12:00 pm	Adjourn	Bali Kumar, Chair

Meeting Minutes

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