MGCC Event

January 19 2012, 09:00 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 Seal

MGCC Board Meeting

January 19 2012, 09:00 AM

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

Agenda

10:00 a.m. – 11:00 a.m.

Establishment of Quorum

  1. Administrative Matters and Governance
    1. Review and Approval of Minutes
      • Board of Directors Meeting of November  2011
  2. MGCC Business and Operations
    1. Board Committee Reports
      • Credit Committee  - Esther Schlorholtz
      • Audit Committee - Connie Wright
      • Technical Assistance Committee – Joe Kriesberg

                  B.  President’s Report – Chuck Grigsby

                  C.  SBDC Funds Request for $500,000

11:00 a.m. – 12:00 p.m.

IV.       Other Business

                  A.  Continuation of Strategy discussion

 V.      Adjourn