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Credit Committee: February, 11 2026

Date:
02/11/2026
Time:
11:00am CT
Location:

Closed Remote Meeting

Meeting Agenda Overview

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 & January 14, 2026, meeting minutes
Julia Nelmark, Credit Committee Chair
11:05 am

Investment Team

  • January Updates
  • Call for Application Schedule & Call for Action
  • Lending Manual Updates
Arpita Bhattacharyya, Peter Greenwood, Eric Horent, Marissa Deml
11:40 am

Finance Team

  • January Updates
  • Loan Updates
Eric Horent, Peter Jones
12:00 pm

Adjourn

Julia Nelmark, Credit Committee Chair

Meeting Minutes

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