Empowering Small Business

MGCC Event

March 21 2013, 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 Board Meeting

March 21 2013, 10:00 AM

529 Main Street, Suite 1M10
Charlestown, MA 02129

Agenda

Board of Directors Meeting
March 21, 2013
10:00 a.m.

AGENDA

I. Establishment of Quorum

II. Administrative Matters and Governance
A. Review and Approval of Minutes
• Board of Directors Meeting of January 17, 2013
 
III. MGCC Business and Operations
A. Board Committee Reports
• Credit Committee - Esther Schlorholtz
• Credit Committee Minutes – December 4, 2012 and January 15, 2013

B. President’s Report
• Tools to Grow Program
• 5 Year Cash Forecasts


IV. Other Business
        
      
V.      Adjourn


           Next meeting on Thursday, May 16, 2013