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:             12:30 p.m.

Date:              July 28, 2016

Location:       Massachusetts Technology Collaborative

Two Center Plaza

Suite 200

Boston, Massachusetts

List of Topics Expected to be Discussed at Meeting:

  • Approval of Minutes of the June 30, 2016  Meeting of the Executive Committee of the Massachusetts Technology Collaborative Board of Directors
  • Approval of Minutes of the June 30, 2016 Joint Meeting of the Executive Committee of the Massachusetts Technology Collaborative Board of Directors and the Massachusetts Broadband Institute Board of Directors
  • Report of the Chairperson of the Massachusetts Technology Collaborative Board of Directors
  • Report of the Massachusetts Technology Collaborative Interim Executive Director
  • Massachusetts Broadband Institute Last Mile Initiative Update
  • Approval of Massachusetts Broadband Institute Fiscal Year 2017 Operating Plan and Budget
  • Visioning Discussion – Future Priorities of the Massachusetts Technology Collaborative
  • Discussion – Massachusetts Technology Collaborative Staffing and Executive Director Search (potential executive session)

Date and Time Posted to Mass Tech Collaborative Website:  July 26, 2016 at 11:29 a.m.