Empowering Small Business

MGCC Event

December 11 2014, 02:30 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

December 11 2014, 02:30 PM

529 Main Street, Suite 1M10, Charlestown, MA

Agenda

I. Establishment of Quorum

II. Administrative Matters and Governance  

Review and Approval of Minutes- Sept. 10, 2014

Review and Approval of Minutes – July 17, 2014  

III.     MGCC Business and Operations

MGCC Credit Committee Update
Loan Activity  
Pending Loans
Financials

IV.  Audit Committee charter Language Change

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. October and November Outreach

 IX.     President’s Report

                           Adjourn