Growing The Economy of Tomorrow

MGCC Event

January 20 2011, 07:00 AM

Contact

Massachusetts Growth
Capital Corporation
529 Main Street
Schrafft Center, Suite 201
Charlestown, MA 02129

Tel: +1 617-523-6262
Fax: +1 617-523-7676

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MGCC Seal

Board of Directors Meeting

January 20 2011, 07:00 AM

MGCC DePrete Conference Room
529 Main Street, Suite 1M10
Boston, MA 02129

Agenda

  1. Establishment of Quorum
  2. Administrative Matters and Governance
    1. Review and Approval of Minutes
    2. Board Committees
  3. MGCC Business and Operations
    1. Board Committee Reports
    2. President’s Report
    3. Organization Structure
    4. Budget Review
    5. Loan Loss Policy Review
    6. SBA Lender Status
  4. Adjourn
     Next meeting on Thursday, February 17, 2011