MassCEC Board of Directors Meeting

Event Time: 
Tuesday, May 13, 2014 - 10:00 AM to 12:30 PM
Event Location: 
Massachusetts Clean Energy Center
63 Franklin Street, 3rd Floor
Boston , MA 02110
Event Description: 

The Massachusetts Clean Energy Technology Center Board of Directors will hold a Meeting at 10:00am on May 13, 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:
·         Update from Chairman Rick Sullivan & CEO Alicia Barton
·         Approval of Recommendation from the Compensation Committee to Approve MassCEC Compensation Policies
·         Approval Of Chief Executive Officer and Executive Director Employment Agreement
·         Authorization to Fund Massachusetts as a First Customer Pilot Program
·         Authorization to Fund Incubate Mass Program
·         Approval of Cost Share for UMass Lowell Wind Energy Hub Proposal to U.S. Department of Energy
·         Proposed Investment in eCurv
·         Proposed Investment in Powerhouse Dynamics
·         Executive Session to Discuss Trade Secrets, Commercial or Financial Information, or Competitive Position in a Particular Field of Endeavor Regarding Potential Portfolio Companies
Sarah Colao
Deputy General Counsel
Massachusetts Clean Energy Center
(617) 315-9336