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Revolving Loan Fund Board

Regular Meeting

Anderson, IN · April 21, 2021

AgendaMinutes

Minutes

REVOLVING LOAN FUND BOARD April 21, 2021 ________________________________________________________________________ _______ ____ Executive Board Members Rob Sparks * Trent Dowling *Steve Masters* Jan Mansfield * Aaron Reger *Adam Hoeksema* Doug Whitham *Greg Winkler Memo to: Anderson Revolving Loan Fund Board Memo from: Karen Soetenga The EDRLF Board will meet on Wednesday, April 21, 2021 at 9:00am. An Executive Session will be held at 8:30am to discuss financials within the portfolios. In accordance with Mayor Thomas J. Broderick Jr.’s Executive Order concerning public access during our current health crisis, our meeting will be held by way of Zoom conferencing. AGENDA  Approval of Minutes – February 1, 2020  Loan Renewal – REM Spa – Star Financial Bank  Loan Renewal – Creatures of Habit  Annual Report  Discussion regarding PNC and Old National’s representation on Board  Miscellaneous Please contact my office at 648-6112 or mailto:ksoetenga@cityofanderson.com if you cannot attend. Your promptness is appreciated.

Agenda

REVOLVING LOAN FUND BOARD April 21, 2021 ________________________________________________________________________ _______ ____ Executive Board Members Rob Sparks * Trent Dowling *Steve Masters* Jan Mansfield * Aaron Reger *Adam Hoeksema* Doug Whitham *Greg Winkler Memo to: Anderson Revolving Loan Fund Board Memo from: Karen Soetenga The EDRLF Board will meet on Wednesday, April 21, 2021 at 9:00am. An Executive Session will be held at 8:30am to discuss financials within the portfolios. In accordance with Mayor Thomas J. Broderick Jr.’s Executive Order concerning public access during our current health crisis, our meeting will be held by way of Zoom conferencing. AGENDA  Approval of Minutes – February 1, 2020  Loan Renewal – REM Spa – Star Financial Bank  Loan Renewal – Creatures of Habit  Annual Report  Discussion regarding PNC and Old National’s representation on Board  Miscellaneous Please contact my office at 648-6112 or mailto:ksoetenga@cityofanderson.com if you cannot attend. Your promptness is appreciated.

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