MassCEC Board of Directors Meeting

The Massachusetts Clean Energy Technology Center Board of Directors will hold a board meeting meeting at 10:00am on Tuesday, September 15, 2015 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 July 21, 2015 meeting of the Clean Energy Center Board of Directors
·        Update from Chairman Matt Beaton & CEO Alicia Barton
·        Appointment of an Interim Executive Director and Chief Executive Officer
·        Resolution to Grant Signatory Authority to MassCEC’s Acting General Counsel
·        Authorization of the Offshore Energy Program
·        Authorization of the Water Innovation - Test Bed Development Program
·        Authorization of the Microgrid Challenge Pilot Program
·        Reauthorization of the Organics-to-Energy Program
·        Reauthorization to Fund Administration of the Catalyst Program by the Massachusetts Technology Transfer Center
·        Reauthorization of the InnovateMass Program
·        Authorization to Fund Greentown Labs
·        Executive Session to Discuss Trade Secrets, Commercial or Financial Information, or Competitive Position in a Particular Field of Endeavor Regarding an Applicant
 
Contact:
Sarah Colao
Deputy General Counsel
(617) 315 – 9336
scolao@masscec.com
 
This notice was posted on 9/10/2015 at 10:30am.