Mass CEC January Board Meeting

Event Time: 
Tuesday, January 21, 2014 - 10:00 AM to 2:15 PM
Event Location: 
Massachusetts Clean Energy Center
63 Franklin St, 3rd Floor
Boston , MA 02110
Event Description: 

The Massachusetts Clean Energy Technology Center Board  of Directors will hold a Meeting at 10:00am on January 21, 2014 at 63 Franklin Street, 3rd Floor Boston, Massachusetts.
This notice is provided pursuant to Massachusetts General Laws Chapter 30A, Sections 18-25. 
Topics expected to be discussed at the meeting include:
1.       Updates from Chairman Rick Sullivan & CEO Alicia Barton
2.       Resolution to Appoint a Treasurer
3.       Resolution to Grant Signatory Authority to MassCEC’s Chief Financial Officer
4.       Authorization to Extend Community Energy Strategies Pilot Program for Fiscal Year 2014
5.       Authorization to Fund and Conduct an Extension of Offshore Wind Field Surveys 
6.       Approval of Production Tracking System (SREC Management) Fiscal Year 2014 Budget Increase
7.       Authorization to Fund Workforce Pipeline Opportunities for Youth
8.       Proposed Extension to Massachusetts Green Energy Fund I, L.P.
9.       Executive Session to Discuss Trade Secrets, Commercial or Financial Information, or Competitive Position in a Particular Field of Endeavor Regarding a MassCEC Portfolio Company
Sarah Colao
Deputy General Counsel
Massachusetts Clean Energy Center
(617) 315-9336