Massachusetts Growth
Capital Corporation
529 Main Street
Schrafft Center, Suite 1M10
Charlestown, MA 02129
Tel: +1 617-523-6262
Fax: +1 617-523-7676
529 Main Street
Suite 1M10
Charlestown, MA
1. Establishment of Quorum
2. Administrative Matters and governance
A. Review and Approval of Minutes
- Board of Directors Meeting of September 15, 2011
3. MGCC Business and Operations
A. Board Committee Reports
- Credit Committee - Esther Schlorholtz
B. President's Report - Chuck Grigsby
4. Other Business
A. Contract between ANF and MGCC relative to Construction Tehcnical Assistance, Capacity Building and Educational Services Program - Ron Marlow
5. Adjourn
Next meeting on Thursday, November 17, 2011