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:              1:00 p.m.

Date:               July 27, 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 Open Session of the May 8, 2017 and May 31, 2017 Meetings 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 Innovation Institute Governing Board Appointment
  • Mass Tech Collaborative Spotlight – Update on the Massachusetts Manufacturing Innovation Initiative
  • Litigation Strategy Discussion, Approval of  Executive Session Meeting Minutes for the Executive Committee (January 19, 2017; March 30, 2017; May 8, 2017 and May 31, 2017) 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:  July 24, 2017 at 5:01 p.m.