Growing The Economy of Tomorrow

MGCC Event

April 21 2011, 10:00 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

April 21 2011, 10:00 AM

Deprete Library Conference Room
529 Main Street, Suite 1M10
Charlestown, MA 02129

Agenda

  1. Establishment of Quorum
  2. Administrative Matters and Governance
    1. Review and Approval of Minutes
  3. MGCC Business and Operations
    1. Board Committee Reports
      • Credit Committee
      • Personnel Sub-committee
      • T/A Sub-committee
    2. Capital Plan
    3. President's Report
  4. Adjourn
    • Next meeting on Thursday, May 19, 2011