Empowering Small Business

MGCC Event

May 26 2016, 10:00 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

May 26 2016, 10:00 AM

529 Main Street, Suite 1M10, Charlestown, MA 02129

Agenda

I.  Establishment of Quorum

II.  Administrative Matters and Governance

     Review and Approval of Minutes

     New Board Member Bob Kinder

     MGCC Credit Committee Update

     Credit Committee – John Farmer

     Financials

III.  Bond Discussion – Ricks Frazier, Executive Office of Housing and Economic Development

IV.  SBA Microlender Application

V.   FY 2017 Budget

VI.  Update on Grant Programs

VII.  Office Relocation

VIII. President’s Report                                         

IX.   Marketing and Outreach                               

Next Board meeting date:  July 28, 2016

 

                              Adjourn