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:              May 31, 2017

Location:       Massachusetts Technology Collaborative

2 Center Plaza

Suite 200

Boston, MA

List of Topics to be Discussed at Meeting:

  • Approval of Minutes of Open Session of the March 30, 2017 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
  • Approval of Massachusetts Technology Collaborative Fiscal Year 2018 Budget
  • Massachusetts eHealth Institute – Digital Health Initiative – Approval of Grant Awards To Support PULSE@ MassChallenge and TechSpring
  • Litigation Strategy Discussion and Related Motions (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:  May 26, 2017 at 10:11 a.m.

Notice of Meeting

The Finance and Audit 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:                May 31, 2017

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 November 15, 2016 Meeting of the Budget and Operations Committee (which has subsequently been renamed as the Finance and Audit Committee)
  • Fiscal Year 2017 Update
  • Approval of the Massachusetts Technology Collaborative Fiscal Year 2018 Budget
  • Litigation Strategy Discussion and Related Motions (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:    May 26, 2017 at 10:11 a.m.