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

Suite 200

Boston, MA

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.