Growing The Economy of Tomorrow

MGCC Event

June 29 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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Credit Committee Meeting

June 29 2011, 10:00 AM

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

Agenda

MGCC Credit Committee Meeting

June 29, 2011

10:00 a.m.

DePrete Library 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. Review and Approval of Revised Minutes from the April 19, 2011 Credit Committee Meeting
  3. Loans for Consideration
  4. Portfolio Loan Review
  5. Approval of Loan Write Offs
  6. Other Business
  7. Adjourn