Credit Committee Agenda: June 11, 2025
Date:
06/11/2025
Time:
11:00am CT
Location:
Closed Remote Meeting
An Important Message With a Link to Need to Know Information
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 May 14, 2025, Credit Committee meeting minutes
|
Julia Nelmark, Chair |
| 11:10 am | Discussion of revised loan terms |
Julia Nelmark, Chair and Kari Groth Swan, Executive Director |
| 11:20 am | Projects for board approval: |
Julia Nelmark, Chair |
| 12:00 pm | Adjourn |
Julia Nelmark, Chair |