Growing The Economy of Tomorrow

MGCC Event

November 21 2011, 10:00 AM

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Contact

Massachusetts Growth
Capital Corporation
529 Main Street
Schrafft Center, Suite 1M10
Charlestown, MA 02129

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

MGCC Seal

MGCC Board Meeting

November 21 2011, 10:00 AM

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

Agenda

AGENDA

 

  1. Establishment of Quorum

 

    II.  Administrative Matters and Governance

           Review and Approval of Minutes - Board of Directors Meeting of Oct. 20, 2011  

    III.  MGCC Business and Operations

    1. Board Committee Reports
      • Credit Committee  - Esther Schlorholtz
      • Audit Committee - Connie Wright
      • Contract with ANF – Ron Marlow
      • Technical Assistance Committee – Elizabeth Thornton

           

                  B.  MGCC Strategic goals – Chuck Grigsby

                  C.  President’s Report – Chuck Grigsby

                  D.  Other Business

 

IV.      Adjourn

 

            Next meeting on Thursday, December 15, 2011