Bonds: Official Action Approval Official Action Project without Volume Cap Request Alliance for Inclusion and Prevention, Inc. (Boston) $5,150,000 Vote – – Bonds: Final Approval Final Approval with Volume Cap Request Wilshire Westminster LLC (Boston) $14,495,000 – Vote – STANDING BOARD COMMITTEES Origination & Credit Committee Chair: J. Blake – Report of June 12, 2018 Meeting Minutes of May 8, 2018 Meeting (informational) Lending Monthly Delegated Authority Report for Loan Approvals (informational) Approval of Contract for Derivative Valuation Services with Duff & Phelps, LLC Vote – Update to Emerging Technology Fund Guidelines Vote – New Markets Tax Credits (NMTC) NMTC Application 2018 Approval to Submit – Application to the Community Development Financial Institutions Fund of the U.S. Department of the Treasury Vote [Handout (Certification, – for signature & return)] NMTC Allocation to EC Springfield Realty, Inc. (Springfield) $12,000,000 of Credits Vote – –
Bonds: Official Action Approval Official Action Project without Volume Cap Request Alliance for Inclusion and Prevention, Inc. (Boston) – $5,150,000 – Vote Bonds: Final Approval Final Approval with Volume Cap Request Wilshire Westminster LLC (Boston) – $14,495,000 – Vote STANDING BOARD COMMITTEES Origination & Credit Committee – Chair: J. Blake Report of June 12, 2018 Meeting Minutes of May 8, 2018 Meeting (informational) Lending Monthly Delegated Authority Report for Loan Approvals (informational) Approval of Contract for Derivative Valuation Services with Duff & Phelps, LLC – Vote Update to Emerging Technology Fund Guidelines – Vote New Markets Tax Credits (NMTC) NMTC Application 2018 – Approval to Submit Application to the Community Development Financial Institutions Fund of the U.S. Department of the Treasury – Vote [Handout (Certification, for signature & return)] NMTC Allocation to EC Springfield Realty, Inc. (Springfield) – $12,000,000 of Credits – Vote
06192018_BoardAgenda.docx