Credit Committee Agenda: August 13, 2025
Date:
08/13/2025
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 June 11, 2025, credit committee meeting minutes |
Julia Nelmark, Chair |
| 11:10 am | Loan Portfolio Review: High-Level Discussion and Case Study |
Staff Investment Team |
| 11:25 am | H.R. 1- Post Reconciliation Update |
Arpita Bhattacharyya, CIO of MnCIFA |
| 11:35 am | Request for Information: RTI Scope and Timing |
Kari Groth Swan, Executive Director of MnCIFA |
| 12:00 pm | Adjourn |
Julia Nelmark, Chair |