MassCEC Board of Directors Meeting

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:

Sarah Colao

Deputy General Counsel

Massachusetts Clean Energy Center

(617) 315-9336