MGCC Event

February 16 2012, 09:29 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 16 2012, 09:29 AM

529 Main Street
Suite 1M10
Charlestown, MA 02129

Agenda

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