MassCEC Board of Directors Meeting

Event Time: 
Wednesday, July 27, 2016 - 10:00 AM to 12:30 PM
Event Location: 
MassCEC
63 Franklin Street, 3rd Floor
Boston , MA 02110

Event Contact

(617) 315-9336

The Massachusetts Clean Energy Technology Center Board of Directors will hold a meeting at 10:00am on Wednesday, July 27, 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 June 21, 2016 meeting of the Clean Energy Center Board of Directors
  • Update from Chairman Matt Beaton & Interim CEO Steve Pike
  • Approval of the MassCEC Compensation Policies
  • Annual Update on Multi-Year Authorized Programs/Grants: (1) Commonwealth Hydropower Program; (2) AmplifyMass Program; (3) Innovation Grant: Fraunhofer Center for Sustainable Energy Systems
  • Authorization of the Solar on DCR Ice Rinks Program
  • Authorization of the Wastewater Treatment Plant Technology Demonstration Program
  • Reauthorization of the Year-Round Clean Energy Industry Internship Program
  • Proposed Award to Bevi
  • Executive Session to Discuss Trade Secrets, Commercial or Financial Information, or Competitive Position in a Particular Field of Endeavor Regarding a potential portfolio company applicant (Proposed Award to Bevi)

 

Contact:

Sarah Colao

Acting General Counsel

(617) 315 – 9336

scolao@masscec.com

 

This notice was posted on 7/21/2016 at 2:27pm