Board Agenda & Minutes: June 18, 2025
Date:
06/18/2025
Time:
9:30am CT
Location:
MPCA Offices 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 |
Bali Kumar, Chair |
| 9:35 am | Approval of agenda and May 21, 2025, meeting minutes |
Bali Kumar, Chair |
| 9:40 am | Introduction of new staff:
|
Kari Groth Swan, Executive Director |
| 9:50 am | Governance Committee |
Bali Kumar, Chair |
| 10:00 am | Cost of Capital Discussion |
Kari Groth Swan, Executive Director and Julia Nelmark, Chair of Credit Committee |
| 10:15 am | Review of credit memos for board approval |
Julia Nelmark, Chair of Credit Committee and Peter Klein |
| 11:15 am | Quarterly Meeting Review |
Mo Schriner, Director of Communication and Engagement |
| 11:30 am | Executive Director Report |
Kari Groth Swan, Executive Director |
| 11:50 am | Other business and discussion |
Bali Kumar, Chair |
| 12:00 pm | Adjourn |
Bali Kumar, Chair |