Board of Directors Meeting

Event Time: 
Tuesday, May 19, 2020 - 10:00 AM to 12:30 PM
Event Location: 
GoToWebinar

Event Contact

6173159300

The Massachusetts Clean Energy Technology Center Board of Directors will hold a meeting at 10:00am on Tuesday, May 19, 2020 via GoToWebinar. To attend the meeting, please register at: https://attendee.gotowebinar.com/register/144557598455312651

After registering, you will receive a confirmation email containing information about joining the webinar.

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 April 14, 2020 meeting of the Clean Energy Center Board of Directors. 
  • Update from Chair Katie Theoharides & CEO Steve Pike
  • Resolution to Grant Signature Authority
  • Q3 Metrics Update
  • MassCEC Strategic Vision
  • Reauthorization of Seed Investments Program
  • Extension of Authorization of InnovateMass Program
  • Approval of Investment in Heila Technologies
  • Executive Sessions to Discuss Trade Secrets, Commercial or Financial Information, or Competitive Position in a Particular Field of Endeavor Regarding a Potential MassCEC Portfolio Company

 

Contact:

John Hitt

General Counsel

(617) 315 – 9300

jhitt@masscec.com

This notice was posted on Thursday May 14, 2020 at 4:23pm and can be found at: https://www.masscec.com/events/board-directors-meeting-18.