Board of Directors Investments Committee

Event Time: 
Thursday, January 17, 2019 - 10:00 AM to 12:00 PM
Event Location: 
MassCEC
63 Franklin St.
Boston , MA 02110

Event Contact

6173159333

The Massachusetts Clean Energy Technology Center Board of Directors will hold an Investments Committee meeting at 10 am on Thursday, January 17, 2019 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 18, 2018 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 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 Updates)

Contact:

Meredith Hiller

General Counsel

(617) 315 – 9333

mhiller@masscec.com

This notice was posted on January 9, 2019 at 9:45 am and can be found at: https://www.masscec.com/events/board-directors-investments-committee-3.