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
October 23 2014, 03:00 PM529 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
FinancialsIV. 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