Credit Committee Agenda & Minutes: October 8, 2025
Date:
10/08/2025
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
|
Julia Nelmark, Chair |
| 11:05 am | Approval of agenda and August 13, 2025, Credit Committee Meeting Minutes |
Julia Nelmark, Chair |
| 11:10 am | Loan Portfolio Review: High-Level Discussion and Case Study |
Staff Investment Team |
| 11:10 am | Enterprise Buscho Community Solar
|
Arpita Bhattacharyya, CIO of MnCIFA |
| 11:40 am | Review Lending Manual Revisions and Timeline |
Arpita Bhattacharyya, CIO of MnCIFA |
| 12:00 pm | Adjourn |
Julia Nelmark, Chair |