MassCEC Board of Directors Meeting

Event Time: 
Tuesday, June 17, 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 on June 17, 2014 at 10:00am at 63 Franklin Street, 3rd Floor Boston, MA 02110.
This notice is provided pursuant to Massachusetts General Laws Chapter 30A, section 18-25.
Topics expected to be discussed at the meeting include:
·         Approval of Meeting Minutes from the May 13, 2014 meeting of the Clean Energy Center Board of Directors
·         Update from Chairperson Maeve Bartlett & CEO Alicia Barton
·         Resolution to Appoint an Interim Treasurer
·         Approval of the MassCEC Fiscal Year 2015 Budget
·         Authorization to Transfer Funds from the Massachusetts Renewable Energy Trust Fund to the Massachusetts Alternative and Clean Energy Investment Trust Fund for FY 2014
·         Extension of the Commonwealth Solar II Program and Solar Consulting Contracts in Fiscal Year 2015 and Approval of Fiscal Year 2014 Budget Increase
·         Approval to Fund Solarize Mass Program
·         Approval of Multi-Installer Solar Pilot Program
·         MassCEC Investments Portfolio Update
·         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