Growing The Economy of Tomorrow

MGCC Event

November 06 2015, 11:00 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

November 06 2015, 11:00 AM

529 Main Street, Suite 1M10, Charlestown, MA

Agenda


I. Establishment of Quorum

II. Administrative Matters and Governance        
• Review and Approval of Minutes  - Vote                
o August 27, 2015
 
III. MGCC Business and Operations                           
•  MGCC Credit Committee Update
o August 25, 2015
• Financials and Key Ratios
• Fiscal Year End 2015 Charge-offs - Vote
       
IV. AAF Audit – Vote                                   

  V. Personnel Handbook – Vote                
 
VI. President’s Report                              
• Marketing Plan
• Organizational Chart

VII.   Marketing and Outreach                        

Next Board meeting date:  December 17, 2015


            Adjourn