MassCEC Board of Directors Meeting

Event Time: 
Tuesday, January 12, 2016 - 10:00 AM to 12:30 PM
Event Location: 
MassCEC
63 Franklin Street Third Floor
Boston , MA 02110

Event Contact

617-315-9336

The Massachusetts Clean Energy Technology Center Board of Directors will hold a Board Meeting meeting at 10:00am on Tuesday, January 12, 2016 at 63 Franklin Street, 3rd Floor Boston, MA 02110. 

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 November 17, 2015 meeting of the Clean Energy Center Board of Directors
  • Update from Chairman Matt Beaton & Interim CEO Steve Pike
  • Presentation on the 2015 Massachusetts Clean Energy Industry Report
  • Proposed Investment in OptiRTC
  • Executive Session to Discuss Trade Secrets, Commercial or Financial Information, or Competitive Position in a Particular Field of Endeavor Regarding an Applicant
  • Executive Session to Discuss Trade Secrets, Commercial or Financial Information, or Competitive Position in a Particular Field of Endeavor Regarding MassCEC Portfolio Companies (MassCEC Investment Portfolio Update)
  • Executive Session to Discuss Litigation

Contact:

Sarah Colao

Acting General Counsel

617-315–9336

scolao@masscec.com

 

This notice was posted on 1/7/15 at 5:16 p.m.