MGCC Event

May 16 2013, 10:00 AM


Massachusetts Growth
Capital Corporation
529 Main Street
Schrafft Center, Suite 201
Charlestown, MA 02129

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



MGCC Board Meeting

May 16 2013, 10:00 AM

529 Main Street, Suite 1M10
Charlestown, MA 02129


I. Establishment of Quorum

II. Administrative Matters and Governance
A. Review and Approval of Minutes
• Board of Directors Meeting of March 21, 2013
III. MGCC Business and Operations
A. Board Committee Reports
•  Credit Committee - Esther Schlorholtz

B. President’s Report

IV. Review Proposed Lending Goals and Cash Forecast

V. Preliminary FY2014 budget.

VI.      Adjourn

           Next meeting on Thursday, July 18, 2013