Credit Committee: August 12, 2026

Date:

08/12/2026

Time:

11:00am CT

Location:

Closed Virtual Meeting

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 & July 8, 2026, meeting minutes	Julia Nelmark, Chair
11:05 am	Investment Team Proposed policies for approval: Counterparty Risk Due Diligence Policy Board Approval & Recission Policy Proposed recissions for approval Call for Applications September Launch Preview Pipeline Update	Arpita Bhattacharyya, Chief Investment Officer Peter Greenwood, Director of Investments Delphine Ntegeye, Investment Officer Marissa Deml, Finance Administrative Assistant
11:35 am	Finance Team Item Report Lake Street Solar Repayment Deferral Portfolio Overview Billed/Received Revenue Summary	Margaret Kelly, Chief Financial Officer & Rachel Lauer, Portfolio Manager
12:00 pm	Adjourn	Julia Nelmark, Chair

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