MGCC Event

July 21 2011, 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

Search

MGCC Seal

MGCC Board of Directors Meeting

July 21 2011, 10:00 AM

529 Main Street, Suite 1M10
Deprete Library Conference Room
Charlestown, MA 02129

Agenda

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