Board of Directors Investments Committee Meeting

Event Time: 
Tuesday, February 23, 2021 - 1:00 PM to 3:00 PM
Event Location: 
Virtual

The Massachusetts Clean Energy Technology Center Board of Directors will hold an Investments Committee meeting at 1:00 pm on Tuesday, February 23 via Zoom. For registration information, please contact Connor Crowley (ccrowley@masscec.com).

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 December 1, 2020 and December 8, 2020 meetings of the Investments Committee;
  • Update on Recent Investment Exit and Discussion of Policy for the Disposition of Publicly-traded Shares Held in the Venture Investment Portfolio;
  • Executive Session to Discuss Trade Secrets, Commercial or Financial Information, or Competitive Position in a Particular Field of Endeavor Regarding Applicants (Follow-on Investment); and
  • Executive Session to Discuss Trade Secrets, Commercial or Financial Information, or Competitive Position in a Particular Field of Endeavor Regarding Applicants (Portfolio & Pipeline update).

 

Contact:

John Hitt

General Counsel

(617) 315 – 9364

jhitt@masscec.com

This notice was posted on February 18, 2021 at 10:35 am.