MassCEC Board of Directors Meeting

Event Time: 
Tuesday, November 14, 2017 - 10:00 AM to 12:30 PM
Event Location: 
MassCEC
63 Franklin Street, 3rd Floor
Boston , MA 02110

Event Contact

617-315-9336

The Massachusetts Clean Energy Technology Center Board of Directors will hold a meeting at 10:00am on Tuesday, November 14th  at 63 Franklin Street, 3rd Floor Boston, MA 02110.  This notice is provided pursuant to Massachusetts General Laws Chapter 30A, Sections 18-25.

Topics expected to be discussed at the meeting include:

  • Approval of Meeting Minutes from the September 19, 2017 meeting of the Clean Energy Center Board of Directors
  • MassCEC Quarterly Budget Update (Q1)
  • Approval of the Annual Audited Financials for Fiscal Year Ending June 30, 2017
  • Update on Multi-Year Authorized Programs
    • Clean Heating & Cooling Programs
    • Solar Hot Water Programs
    • Woodstove Changeout Program
  • Reauthorization of the Learn and Earn Program
  • Approval of Additional funds for the Advancing Commonwealth Energy Storage (ACES) Program 
  • Approval of an Award to Fraunhofer Center for Sustainable Energy Systems 
  • Approval of Award to Energy Sage
  • Executive Session to Discuss Trade Secrets, Commercial or Financial Information, or Competitive Position in a Particular Field of Endeavor Regarding Potential MassCEC Portfolio Companies

 

Contact:

Sarah Colao Wallach

Chief Operating Officer

Acting General Counsel

(617) 315 – 9336

swallach@masscec.com

This notice was posted on 11/8/17 at 2:55pm.