MassCEC Board of Directors Meeting
Event Time:
Tuesday, May 16, 2017 - 10:00 AM to 12:30 PM
Event Location:
MassCEC
63 Franklin Street, 3rd Floor
Boston
, MA
02110
See map: Google Maps
Event Description:
The Massachusetts Clean Energy Technology Center Board of Directors will hold a meeting at 10:00am on Tuesday, May 16, 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 March 21, 2017 meeting of the Clean Energy Center Board of Directors
- Update from Chairman Matt Beaton & CEO Steve Pike
- MassCEC Quarterly Budget Update (Q3)
Program Updates
- Annual Update on Multi-Year Authorized Programs:
- Commonwealth Clean Heating and Cooling Commercial Programs
- Commonwealth Solar Hot Water Program
- Innovation Grant Updates:
- Clean Tech Open Northeast
Award Authorizations
- Approval of Award to Cadmus Group, Inc. for Production Tracking System Technical Services
Program Reauthorizations and Approvals of Expenditure Increase
- Reauthorization of the Commonwealth Organics-to-Energy Program
- Reauthorization of the Accelerate Mass Program
- Approval of Additional Funds for the Clean Energy Internship Program
Investment Division Approval
- Proposed Extension of Loan Guaranty to SolarOne Solutions, Inc.
- Executive Session to Discuss Trade Secrets, Commercial or Financial Information, or Competitive Position in a Particular Field of Endeavor Regarding a MassCEC Portfolio Company
Contact:
Sarah Colao Wallach
Chief Operating Officer
Acting General Counsel
(617) 315 – 9336
This notice was posted on 5/9/17 at 1:55pm