Board of Directors Meeting

Event Time: 
Tuesday, May 22, 2018 - 10:00 AM to 12:30 PM
Event Location: 
MassCEC
63 Franklin St.
Boston , MA 02110

Event Contact

6173159333

The Massachusetts Clean Energy Technology Center Board of Directors will hold a meeting at 10:00am on Tuesday, May 22, 2018 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 March 20, 2018 meeting of the Clean Energy Center Board of Directors
  • Update form Chairman Matt Beaton & CEO Steve Pike
  • MassCEC Quarterly Budget Update (Q3) and 5-year Forecast
  • Discussion on MassCEC Strategic Plan
  • Approval of Additional Funds for the Clean Energy Internship Program
  • Approval of Additional Funds for the Low-Income Challenge Program
  • Approval of Additional Funds for Marine Wildlife Surveys
  • Modification of Authorization Related to the New Bedford Marine Commerce Terminal
  • Proposed Extension of Loan Guaranty to SolarOne Solutions, Inc.
  • MassCEC Investment Portfolio Update
  • Executive Session to Discuss Trade Secrets, Commercial or Financial Information, or Competitive Position in a Particular Field of Endeavor Regarding MassCEC Portfolio Companies (SolarOne Loan Guaranty + Investment Portfolio Update)

Contact:

Meredith Hiller

General Counsel

(617) 315 – 9333

mhiller@masscec.com