MassCEC Board of Directors Meeting

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.