MGCC Event

June 26 2015, 10:00 AM


Massachusetts Growth
Capital Corporation
529 Main Street
Schrafft Center, Suite 201
Charlestown, MA 02129

Tel: +1 617-523-6262
Fax: +1 617-523-7676



MGCC Board Meeting

June 26 2015, 10:00 AM

529 Main Street, Suite 1M10, Charlestown, MA


I. Establishment of Quorum

II. Administrative Matters and Governance

      Review and Approval of Minutes- April 30, 2015        

III.       MGCC Business and Operations                

         MGCC Credit Committee Update
         Loan Activity
         Pending Loans
         Risk Assessment
         Contractor Financing and TDI Loan Programs
         Small Business Technical Assistance Program - RFP

IV. Strategic Plannin Update
         Kathie Mainzer, The Strategy Group

V.       President’s Report 

Next Board meeting date:  August 27, 2015