MassCEC Board of Directors Meeting December 2022

2:00 pm to 3:30 pm
MassCEC Office

The Massachusetts Clean Energy Technology Center Board of Directors will hold a meeting at 2:00 pm on Thursday, December 8, 2022 at 294 Washington Street, Suite 1150 Boston, MA 02108. The meeting will also be available via Zoom - to attend the meeting virtually, please request registration information from Michelle Beadle (mbeadle@masscec.com) or Shayla Brown-Peddy (abrown-peddy@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 the meeting. 

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 November 15, 2022 Meeting
  • Update from Chair Secretary Beth Card and CEO Jennifer Daloisio
  • Corporate: Approval of Audited Financial Statements for FY22
  • Offshore Wind: Authorization of Additional Funds for Offshore Energy Program for Offshore Wind Port Investments
  • Offshore Wind  Certification of Companies for MA Offshore Wind Port Investment Challenge 
  • Offshore Wind Executive Session: Discuss trade secrets or commercial or financial information regarding the operation of MassCEC’s applicants
  • Offshore Wind Executive Session: Potential Purchase, Exchange, Lease or Value of Real Property

Event Location: 

MassCEC
294 Washington Street Suite 1150
Boston , MA 02108
See map: Google Maps

Event Contact:

mbeadle@masscec.com
617-315-9383

abrown-peddy@masscec.com
617-315-9362

This notice was posted on Monday, December 5, 2022 at 2:00 pm.