MASSACHUSETTS TECHNOLOGY PARK CORPORATION
Notice of Meeting
The Executive Committee of the Board of Directors of the Massachusetts Technology Park Corporation, d/b/a Massachusetts Technology Collaborative will hold a meeting as follows:
Time: 11:00 A.M.
Date: January 19, 2017
Location: Massachusetts Technology Collaborative
2 Center Plaza
List of Topics to be Discussed at Meeting:
- Approval of Minutes of the November 10, 2016 Meeting of the Executive Committee of the Massachusetts Technology Collaborative Board of Directors
- Report of the Chairperson of the Massachusetts Technology Collaborative Board of Directors
- Report of the Massachusetts Technology Collaborative Executive Director
- Massachusetts Broadband Institute - Approval of Last Mile Grants for Municipally Owned Broadband Network
- Term Sheet – Town of Alford – Reservation of Construction Allocation Funds
- Term Sheet – Town of Otis – Reservation of Construction Allocation Funds
- Grant Agreement – Town of Warwick
- Innovation Institute – Approval of Collaborative Research Matching Grant Program Award – Worcester Polytechnic Institute – Massachusetts Health Technology Innovation Institute
- Massachusetts Technology Collaborative Spotlight: Mass Digital Health Marketplace Program
- Litigation Strategy Discussion (It is expected that a motion will be presented to go into Executive Session to discuss matters involving litigation strategy)
This notice is provided pursuant to Massachusetts General Laws Chapter 30A, Sections 18 – 25 and 940 CMR 29.00 et al.
Date and Time Posted to Mass Tech Collaborative Website: January 16, 2017 at 9:45 P.M.