Board of Directors Meeting

Event Time: 
Wednesday, October 02, 2019 - 10:00 AM to 12:30 PM
Event Location: 
63 Franklin St.
Boston , MA 02110

Event Contact

Event Description: 

The Massachusetts Clean Energy Technology Center Board of Directors will hold a meeting at 10:00am on Wednesday, October 2, 2019 at 63 Franklin Street, 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 July 23, 2019 meeting of the Clean Energy Center Board of Directors
  • Update from Chairman Katie Theoharides & CEO Steve Pike
  • Authorization of Executive Employment Agreement Extension
  • Authorization of Liabilities to Assets Program
  • Authorization of the ACTNow Program
  • Reauthorization of the Accelerator Funding Program
  • Reauthorization of the IncubateMass Program
  • Passive House Design Challenge Update
  • Executive Session to Discuss Trade Secrets, Commercial or Financial Information, or Competitive Position in a Particular Field of Endeavor Regarding a Potential MassCEC Portfolio Company
  • Approval of Award to Voda, Inc.

This notice was posted on Friday, September 27, 2019 at 9:00 am and can be found at


Meredith Hiller

General Counsel

(617) 315 – 9333