MassCEC Board of Directors Meeting

Event Time: 
Tuesday, March 15, 2016 - 10:00 AM to 1:00 PM
Event Location: 
MassCEC
63 Franklin Street Third Floor
Boston , MA 02210

Event Contact

617-315-9336

The Massachusetts Clean Energy Technology Center Board of Directors will hold a Board Meeting at 10:00am on Tuesday, March 15, 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 January 12, 2016 meeting of the Clean Energy Center Board of Directors
  • Update from Chairman Matt Beaton & Interim CEO Steve Pike
  • Presentation of Fiscal Year 2017 Targets and Goals
  • Presentation of Quarterly Budget Update: MassCEC Results and Reforecast
  • Approval of Additional Funds for the Energy Storage Study 
  • Reauthorization of the Successful Women in Clean Energy Pilot Program
  • Proposed Award to WeSpire, Inc.
  • Executive Session to Discuss Trade Secrets, Commercial or Financial Information, or Competitive Position in a Particular Field of Endeavor Regarding MassCEC Portfolio Companies (Proposed Investment in WeSpire, Inc.)
  • 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)

Contact: 
Sarah Colao 
Acting General Counsel 
617-315–9336
scolao@masscec.com 

This notice has been posted on March 8, 2016 at 1:03 p.m.