MassCEC Board of Directors Meeting

Event Time: 
Tuesday, January 24, 2017 - 10:00 AM to 12:30 PM
Event Location: 
MassCEC
63 Franklin Street, 3rd Floor
Boston 02110

Event Contact

6173159393

The Massachusetts Clean Energy Technology Center Board of Directors will hold a meeting at 10:00am on Tuesday, January 24, 2017 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 15, 2016 meeting of the Clean Energy Center Board of Directors
  • Update from Chairman Matt Beaton & CEO Steve Pike
  • MassCEC Investment Portfolio Update
  • Presentation on 2016 Massachusetts Clean Energy Industry Report
  • Discussion on Low and Moderate Income Participation in Programs
  • Annual Update on Multi-Year Authorized Programs/Grants:
     Mass Solar Connect Program
     SolarizeMass Program
     Greentown Labs Expansion Project
  • Update on the MassCEC Production Tracking and Reporting System
  • Update to Investment Policy Statement for ACE/RET Trusts
  • 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)

Contact:

Jennifer Daloisio

CFO

617-315-9393

jdaloisio@masscec.com

This notice was posted on 1/19/17 at 3:30pm