Board of Directors Meeting

September15, 2011

10:00 a.m.

DePrete Library Conference Room

Suite1M10, Charlestown, MA  02129

 

AGENDA

          1.   Establishment of Quorum

          2.   Administrative Matters and Governance

                 A. Review and Approval of Minutes - Board of Directors Meeting 7/21/11

          3.  MGCC Business and Operations

                 A. Board Committee Reports 

                             Credit Committee - Esther Schlorholtz

                             Personnel Sub-committee - Gregory Bialecki

                  B.  President’s Report - Chuck Grigsby

           4.       SBA Assumption Agreement

           5.     Other Business             

           6.     Adjourn

                                                                                                                                                                                 

Next meeting on Thursday, October 20, 2011