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
See map: Google Maps
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
This notice was posted on 11/8/17 at 2:55pm.