MGCC Event

October 23 2014, 03:00 PM

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

October 23 2014, 03:00 PM

529 Main Street, Suite 1M10
Charlestown, MA 02129

Agenda

I. Establishment of Quorum

II. Administrative Matters and Governance

             A. Review and Approval of Minutes- Sept. 10, 2014

             B. Acceptance of Resignation of Charles T. Grigsby

III.     MGCC Business and Operations

MGCC Credit Committee Update
Loan Activity  
Pending Loans
Financials   

IV.  Report from Audit Committee

V.   Update on Small Business Technical Assistance Grant Funding Issue

VI.  Update on Vacant MGCC Board Positions

VII. Discussion on Adding Members to MGCC Committees

VIII. Election of President and and Approval of President's Salary

IX.  President's Report       

Verbal Update from Larry Andrews

                           Adjourn