MGCC Event

February 20 2014, 08:30 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

February 20 2014, 08:30 AM

529 Main Street, Suite 1M10, Charlestown, MA 02129

Agenda

I. Establishment of Quorum

II. Administrative Matters and Governance
A. Review and Approval of Minutes
• Board of Directors Meeting of December 17, 2013
 
III. MGCC Business and Operations
A. TA Semiannual meeting

B. Lending activity report (since last Board meeting and YTD)
• EBSB Line of Credit
• SSBCI availability

IV. Portfolio Analysis
• Geographic dispersion
• Industry overview
• Women / Minority loans
• Micro loans – and loans to intermediaries
• Performance Rating
    
V. Pipeline

VI. Liquidity

VII. Staffing considerations
• Relationship assignments
• Portfolio Manager
• Business Development – West

VIII. Report of Search Committee
• Process
• Projected timing of recommendations to Board

    
       Adjourn