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Credit Committee: June 10, 2026

Date:
06/10/2026
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 and April 8, 2026, meeting minutes
 Julia Nelmark, Credit Committee Chair
11:05 am

Investment Team

  • Introduction to Loan Loss Reserve Product
  • Pipeline Overview
 Arpita Bhattacharyya, Chief Investment Officer. Peter Greenwood, Director of Investments. Delphine Ntegeye, Investment Officer. Marissa Deml, Finance Administrative Assistant
11:30 am

Lending Team

  • Portfolio Dashboard
  • Loan Servicing Dashboard
  • Lending Team Activity Updates
  • Portfolio Management Policies
 Eric Horent, Chief Financial Officer
12:00 pm

Adjourn

 Julia Nelmark, Credit Committee Chair

Meeting Minutes

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