Agenda – EDB Governing Board Meeting 20250410
8000 Nisky Center, Suite 620 St. Thomas, VI 00802 340-714-1700 www.usvieda.org info@usvieda.org 116 King Street, Frederiksted St. Croix, VI 00840 340-773-6499 Economic Development Bank Enterprise Zone Commission Economic Development Park Corporation Economic Development Commission Economic Development Bank for the United States Virgin Islands Decision Meeting ZOOM VIDEO / AUDIO CONFERENCE Thursday, April 10, 2025 9:00 A.M. Join Zoom Meeting https://us02web.zoom.us/meeting/register/tZIud-qtrTsvGNfq7vkb9g5oKaXCvWgkswUB Agenda 1. Meeting Call to Order 2. Roll Call 3. Review and Approval of Agenda 4. Introduction of Staff 5. Regular Session A. Discussion Item ❖ Internal Lending Credit Committee – Update on Loan Approvals Through 2nd Quarter of Fiscal Year 2025 B. Action Item ❖ State Small Business Credit Initiative (SSBCI 2.0) • Merchants Commercial Bank – New Guaranty Request (SL Technology & Consulting, LLC) 6. Executive Session: ❖ Discussion on SSBCI 2.0 request 7. Rise Out of Executive Session and Report Out 8. Decision on Action Item – Recommendation and Governing Board Vote 9. …
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8000 Nisky Center, Suite 620 St. Thomas, VI 00802 340-714-1700 www.usvieda.org info@usvieda.org 116 King Street, Frederiksted St. Croix, VI 00840 340-773-6499 Economic Development Bank Enterprise Zone Commission Economic Development Park Corporation Economic Development Commission Economic Development Bank for the United States Virgin Islands Decision Meeting ZOOM VIDEO / AUDIO CONFERENCE Thursday, April 10, 2025 9:00 A.M. Join Zoom Meeting https://us02web.zoom.us/meeting/register/tZIud-qtrTsvGNfq7vkb9g5oKaXCvWgkswUB Agenda 1. Meeting Call to Order 2. Roll Call 3. Review and Approval of Agenda 4. Introduction of Staff 5. Regular Session A. Discussion Item ❖ Internal Lending Credit Committee – Update on Loan Approvals Through 2nd Quarter of Fiscal Year 2025 B. Action Item ❖ State Small Business Credit Initiative (SSBCI 2.0) • Merchants Commercial Bank – New Guaranty Request (SL Technology & Consulting, LLC) 6. Executive Session: ❖ Discussion on SSBCI 2.0 request 7. Rise Out of Executive Session and Report Out 8. Decision on Action Item – Recommendation and Governing Board Vote 9. Adjournment