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MassCEC Board of Directors Meeting
Tuesday, January 12, 2016 - 10:00 AM to 12:30 PM
63 Franklin Street Third FloorBoston , MA 02110
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
Acting General Counsel
This notice was posted on 1/7/15 at 5:16 p.m.