MassCEC Board of Directors Audit and Finance Committee Meeting

MassCEC, 294 Washington Street, Suite 1150, Boston MA 02108
10:00 AM - 11:30 AM
 
The Massachusetts Clean Energy Technology Center Board of Directors Finance and Audit Committee will hold a meeting in the MassCEC office.

The meeting will also be available via Zoom -- to attend the meeting virtually, please request registration information from Michelle Beadle (mbeadle@masscec.com) or Dan Gates (dgates@masscec.com). In the event there are technical difficulties with Zoom during the meeting, those who have registered will receive correspondence from MassCEC indicating alternative means of attending.

This notice is provided pursuant to Massachusetts General Laws Chapter 30A, Sections 18-25.

Topics expected to be discussed at the meeting include:
  • Introduction and Call to Order
  • Approval of Minutes from the April 9, 2025 Meeting of the Audit and Finance Committee
  • Update from Chair and CEO
  • Review of MassCEC Annual Audited Financials for Year Ended June 30, 2025
  • Presentation of Required Communications by Independent External Auditors
  • Finance and Audit Committee and Independent External Auditors to Meet Independently of Management
  • Recommendation to the Board of Directors to Approve MassCEC Audited Financial Statements for the Year Ended June 30, 2025