MGCC Board MeetingFebruary 16 2012, 09:29 AM
529 Main Street
Charlestown, MA 02129
10:30 a.m. – 11:30 a.m.
- Establishment of Quorum
- Administrative Matters and Governance
- Review and Approval of Minutes
- Board of Directors Meeting of January 17, 2012
- MGCC Business and Operations
- 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.
Next meeting on Thursday, March 15, 2012