Board of Directors Meeting

July 21, 2011

10:00 a.m.

DePrete Library Conference Room

Suite1M10, Charlestown, MA  02129

 

AGENDA

 

          I.   Establishment of Quorum

          II.  Administrative Matters and Governance

                A.  Review and Approval of Minutes  - Board of Directors Meeting of June 16, 2011

         III.  MGCC Business and Operations

                A.  Board Committee Reports 

•                Credit Committee
•                Technical Assistance Sub-committee
•                Personnel Sub-committee

                 B.  President’s Report

•                Budget

         V.  Other Business

         VI.  Adjourn

                                                                                                                                                                                    

 

• Next meeting on Thursday, August 18, 2011