Board of Directors Meeting

Event Time: 
Thursday, November 14, 2019 - 10:00 AM to 12:30 PM
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Event Location: 
Wind Turbine Testing Center
100 Terminal St Building 80
Charlestown , MA 02129

Event Contact

6173159333

The Massachusetts Clean Energy Technology Center Board of Directors will hold a meeting at 10:00am on Thursday, November 14, 2019 at 100 Terminal Street (Building 80) in Charlestown, MA 02129. 

This notice is provided pursuant to Massachusetts General Laws Chapter 30A, Sections 18-25.

Topics expected to be discussed at the meeting include:

  • Tour of the Wind Turbine Testing Center
  • Approval of Meeting Minutes from the September 17, 2019 meeting of the Clean Energy Center Board of Directors
  • Update from Chairman Katie Theoharides & CEO Steve Pike
  • MassCEC Quarterly Budget Update (Q1)
  • Approval of the Annual Audited Financials for Fiscal Year Ending June 30, 2019
  • New Bedford Marine Commerce Terminal Business Update
  • Greenhouse Gas Metric Target & FY2020 Q1 Metrics Update
  • Investments 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 (Investment Portfolio Update)

This notice was posted on Thursday, November 7, 2019 at 8:40 am and can be found at https://www.masscec.com/events/board-directors-meeting-13.

Contact:

Meredith Hiller

General Counsel

(617) 315 – 9333

mhiller@masscec.com