Growing The Economy of Tomorrow

MGCC Event

January 17 2013, 09:00 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

January 17 2013, 09:00 AM

529 Main Street, Suite 1M10
Charlestown, MA 02129

Agenda

AGENDA

I. Establishment of Quorum

II. Administrative Matters and Governance
A. Review and Approval of Minutes
• Board of Directors Meeting of November 15, 2012
 
III. MGCC Business and Operations
A. Board Committee Reports
• Credit Committee - Esther Schlorholtz
• Credit Committee Minutes - October 23, 2012

B. President’s Report

V. Cash Forecast

VI. CDFI State Matching Grant Request

VII. Other Business
        
      
VIII.      Adjourn


           Next meeting on Thursday, March 21, 2012