Credit Committee: April 8, 2026

Date:

04/08/2026

Time:

11:00am CT

Location:

Closed Remote Meeting

Agenda to follow

The Credit Committee meetings are conducted as closed meetings. This allows for more robust, candid, and interactive meetings to fulfill the committee's due diligence responsibilities.

Time	Topic	Speaker
11:00 am	Welcome Approval of agenda and March 11, 2026, meeting minutes	Julia Nelmark, Chair of Credit Committee
11:05 am	Investment Team Deal Approval: Marine Art Museum Deal Update: Enterprise Call for Application Summary	Peter Greenwood and Marissa Deml
11:45 am	Finance Team Portfolio Monitoring Loan Servicing Policies and Procedures Project	Marissa Deml
12:00 pm	Adjourn	Julia Nelmark, Chair of Credit Committee

Meeting Minutes

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