This week the Massachusetts Life Sciences Center will be holding its December Board of Directors meeting.  This meeting is open to the public. Topics anticipated for discussion or consideration include the following:

1. Call to Order

2. Approval of Prior Minutes

3. Chairs’ Updates

4. Update: Good News from the MLSC FY15 First Half

5. Update: MLSC International Programs

6. Proposal:  Awards for 2014-15 Accelerator Loans (Round 1)

7. Proposal: Awards for 2014 Matching Equipment and Supply Grants for High Schools and Middle Schools

8. Proposal: Authorization of Funding for the 2015-16 Internship Challenge Program

9. Proposal: MLSC FY ’16 Budget Line Item

10. Proposal: CEO’s Discretionary Budget for FY ’15

11. Update on Search for new President & CEO

12. Adjourn