MassCEC Board of Directors Meeting

Event Time: 
Thursday, January 25, 2018 - 10:00 AM to 12:30 PM
Event Location: 
MassCEC
63 Franklin Street, 3rd Floor
Boston , MA 02110

Event Contact

16173159336

The Massachusetts Clean Energy Technology Center Board of Directors will hold a meeting at 10:00am on Thursday, January 25th 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 14, 2017 meeting of the Clean Energy Center Board of Directors
  • Update from Chairman Matt Beaton & CEO Steve Pike
  • Proposed Appointment of a Board Secretary
  • Quarterly Organizational Metrics Update (Target vs. YTD)
  • Discussion on MassCEC Strategic Plan
  • Update on SolarizeMass and Mass Solar Connect
  • Approval of Additional funds for the IncubateMass Program  
  • Approval of Award to Idle Smart 
  • Approval of Award to Tessolar
  • Modification of Approval of Award to Energy Sage
  • Executive Session to Discuss Trade Secrets, Commercial or Financial Information, or Competitive Position in a Particular Field of Endeavor Regarding a Potential MassCEC Portfolio Companies

Contact:

Sarah Colao Wallach

Chief Operating Officer

(617) 315 – 9336

swallach@masscec.com

 

This notice was posted on 1/19/18 at 7:44pm