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Credit Committee: January 14, 2026

Date:
01/14/2026
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

Approval of agenda and December 10, 2025, meeting minutes.

Julia Nelmark, Credit Committee Chair
11:05 am

Investment Team Updates

  • February Call for Applications Update
Arpita Bhattacharyya, CIO
11:25 am

Communications & Engagement Updates

  • Community outreach and engagement for Quarter 1
  • Quarter 1 public meeting - topic, proposed presenters
Mo Schriner, Director of Communications & Engagement
11:45 am

Finance Team Updates

  • Deal Update
  • Internal Systems
Eric Horent, CFO
12:00 pm

Adjourn

Julia Nelmark, Credit Committee Chair

Meeting Minutes