MassCEC Board of Directors Investments Committee Meeting

Event Time: 
Tuesday, December 12, 2017 - 10:00 AM to 12:00 PM
Event Location: 
MassCEC
63 Franklin Street, 3rd Floor
Boston , MA 02493

Event Contact

617-315-9336

The Massachusetts Clean Energy Technology Center Board of Directors will hold a committee meeting at 10:00am on Tuesday, December 12th 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 October 23, 2017 meeting of the Investments Committee
  • Annual Review and Update of ACE/RET Trust Investment Policy Statement and Targets
  • Executive Session to Discuss Trade Secrets, Commercial or Financial Information, or Competitive Position in a Particular Field of Endeavor Regarding MassCEC Portfolio Companies (Presentation for Investment and Discussion on One Potential Portfolio Company)
  • Executive Session to Discuss Trade Secrets, Commercial or Financial Information, or Competitive Position in a Particular Field of Endeavor Regarding Applicants (Presentation for Investment and Discussion on One Potential Portfolio Company)
  • Executive Session to Discuss Trade Secrets, Commercial or Financial Information, or Competitive Position in a Particular Field of Endeavor Regarding Applicants (Portfolio & Pipeline Update)
  • Discussion & Approval of Investments Policy & Strategy

 

Contact:

Sarah Colao Wallach

Chief Operating Officer

Acting General Counsel

(617) 315 – 9336

swallach@masscec.com

 

This notice was posted on 12/7/17 at 10:11am