MassCEC Board of Directors Meeting

Event Time: 
Tuesday, November 15, 2016 - 10:00 AM to 12:00 PM
Event Location: 
MassCEC
63 Franklin Street, 3rd Floor
Boston , MA 02110

Event Contact

(617) 315 – 9393

The Massachusetts Clean Energy Technology Center Board of Directors will hold a meeting at 10:00am on Tuesday, November 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 September 20, 2016 meeting of the Clean Energy Center Board of Directors
  • Update from Chairman Matt Beaton & Interim CEO Steve Pike
  • Appointment of Executive Director and Chief Executive Officer
  • MassCEC Quarterly Budget Update (Q1)
  • Approval of the Annual Audited Financials for Fiscal Year Ending June 30, 2016
  • Proposed Award for the EEA Partnership Program
  • Annual Update on Multi-Year Authorized Programs/Grants:
  • IncubateMass Program, Catalyst Program, and Clean Heating and Cooling Programs (Residential)
  • Approval of Award to Energy Federation, Inc.
  • Approval of Award to New England Aquarium for Marine Wildlife Surveys
  • Reauthorization of the Learn and Earn Program
  • Reauthorization of the Woodstove Change-Out Program
  • MassCEC Investment Portfolio Update
  • Executive Session to Discuss Trade Secrets, Commercial or Financial Information, or Competitive Position in a Particular Field of Endeavor Regarding MassCEC Portfolio Companies (MassCEC Portfolio Update)

 This notice was posted on November 10, 2016 at 9:40am