MGCC Event

February 26 2015, 10:00 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

February 26 2015, 10:00 AM

529 Main Street, Suite 1M10, Charlestown, MA

Agenda

I. Establishment of Quorum

      Welcome – New Board Chair Nam Pham, Assistant Secretary for Business Development, Executive Office of Housing and Economic  Development 

II. Administrative Matters and Governance

      Review and Approval of Minutes- December 18, 2014

 III. MGCC Business and Operations

         State Auditors Final Report
         MGCC Credit Committee Update
         Loan Activity  
         Pending Loans
         Financials

 IV.  Update on Small Business Technical Assistance Grant Funding Issue

 V.   Update on Vacant MGCC Board Positions

VI.   Strategic Planning Update
        Kathie Mainzer, The StrategyGroup

VII.      President’s Report

 Next Board meeting date:  April 23, 2015

 

                              Adjourn