Growing The Economy of Tomorrow

MGCC Event

September 24 2012, 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

MGCC Board Meeting

September 24 2012, 10:00 AM

Executive Office of Housing and Economic Development
One Ashburton Place, Room 2101
Boston, MA 02101

Agenda

AGENDA

 Establishment of Quorum 

  1. Administrative Matters and Governance
    1. Review and Approval of Minutes
      • Board of Directors Meeting of June 21, 2012 
  2. MGCC Business and Operations

      A.  Board Committee Reports 

  • Credit Committee – Esther Schlorholtz
    • Recommended Loan Write-offs
    • Credit Committee Minutes-June 12, 2012
    • Credit Committee Minutes – July 13, 2012

                  B.  President’s Report – Chuck Grigsby

  • 2 Months Operating Financials
  • Technical Assistance Report 

IV.       Capital Planning – Board Discussion

           

V.      Adjourn 

 

           Next meeting on Thursday, October 18, 2012