10:30 a.m. – 11:30 a.m.

 

1. Establishment of Quorum
2. Administrative Matters and Governance
   1. Review and Approval of Minutes
      • Board of Directors Meeting of January 17, 2012
3. MGCC Business and Operations
   1. Board Committee Reports
      • Credit Committee  - Esther Schlorholtz
      • Technical Assistance Committee – Joe Kriesberg

                  B.  President’s Report – Chuck Grigsby

                  C.  Signing Authorities

                  D.  Remote Participation in Board and Committee Meetings policy

11:30 a.m. – 12:30 p.m.

IV.       Other Business

  Jerry Bird, President, Massachusetts Technology Development Corp.                       

V.      Adjourn

           Next meeting on Thursday, March 15, 2012