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

Event Contact

617-315-9336

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

swallach@masscec.com

 

This notice was posted on 5/9/17 at 1:55pm