Board Agenda: October 15, 2025

Date:

10/15/2025

Time:

9:30am CT

Location:

Minnesota Pollution Control Agency (MPCA) 520 Lafayette Rd N, Saint Paul, MN 55155 – Conference room 100 / Hybrid

Meeting Agenda Overview

Board meetings are open to the public, but don't take public comments.

Time	Topic	Speaker
9:30 am	Welcome • Approval of Agenda & August 20, 2025, Meeting Minutes	Tessa Haagenson Vice Chair
9:40 am	Communications & Engagement Update: • Quarter 3 Public Meeting Summary • Website Update and Discussion • Full Board Presentation	Mo Schriner, Communications & Engagement Director Andrea Douglas, NightHawk
10:00 am	Legislative Update: MnCIFA “ask” Governor’s Executive Order	Kari Groth Swan, ED
10:30 am	Credit Committee: • Attachment 1: Enterprise Project Screening Memo (Public) • Attachment 2: Not Public Data • Revision of Lending Policies and timeline • RFI Summary	Julia Nelmark, Chair of Credit Committee & Arpita Bhattacharyya, CIO
11:00 am	Finance Update	Eric Horent, CFO
11:20 am	Governance Committee Update: Election of Officers Establishment of Executive Committee Executive Director Annual Performance Review Summary Confirm 2026 BOD Meeting Dates and Place MnCIFA State Standard Policies Review	Bali Kumar, Chair Amy John, MnCIFA Director of Organizational Development
11:40 am	Executive Director Report Executive Director Comments	Kari Groth Swan, Executive Director
11:55 am	Other business & discussion for the board	Bali Kumar, Chair
12:00 pm	Adjourn	Bali Kumar, Chair

Minutes will be posted after they are approved by the board at the next meeting.