MassCEC Board of Directors Meeting
Event Time:
Tuesday, November 18, 2014 - 10:00 AM to 12:30 PM
Event Location:
MassCEC
63 Franklin Street, 3rd Floor
Boston
, MA
02110
See map: Google Maps
Event Contact
Event Description:
The Massachusetts Clean Energy Technology Center Board of Directors will hold a Meeting at 10:00am on September 23, 2014 at 63 Franklin Street, 3rd Floor Boston, Massachusetts.
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 23, 2014 meeting of the Clean Energy Center Board of Directors
- Approval of Meeting Minutes from the October 30, 2014 meeting of the Clean Energy Center Board of Directors
- Update from Chairperson Maeve Bartlett & CEO Alicia Barton
- Presentation of the 2014 Clean Energy Industry Report
- MassCEC Quarterly Budget Report
- Approval of Revisions to MassCEC Fiscal Year 2015 Budget
- Resolution to Appoint a Treasurer
- Resolution to Grant Signature Authority to the Chief Financial Officer and the Director of Human Resources and Operations
- Approval of Award to the Massachusetts Executive Office for Energy and Environmental Affairs
- Approval of the Annual Audited Financials for Fiscal Year Ending June 30, 2014
- Approval of Award to NECEC Institute (Cleantech Navigate Northeast Program)
- Approval of Award to Fraunhofer Center for Sustainable Energy Systems
- Authorization to Fund the Successful Women in Clean Energy Pilot Program
- Authorization to Expend Additional Funds for the Renewable Thermal Program
- Update on the New Bedford Marine Commerce Terminal
- Executive Session to Discuss Trade Secrets, Commercial or Financial Information, or Competitive Position in a Particular Field of Endeavor Regarding a MassCEC Contractor
- MassCEC Investments 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
Contact:
Deputy General Counsel
Massachusetts Clean Energy Center
(617) 315-9336