AGENDA
REBECCA CONSORTIUM MEETING
July 18, 2024; 12 – 2.30 pm; Waterfront Botanical Gardens
1435 Frankfort Ave
Louisville, KY 40206
12 – 12.15 Introductions
12.15 – 12.30 Review learning from Louisville; Bowling Green and Hazard meetings
12.30 – 1.00 Lunch (Buffet)
1.00 – 1.30 Review MOU draft and finalize
1.30 – 2.00 Discuss about establishing REBECCA as a non-profit entity; memberships
2.00 – 2.25 Tentative TechHub Organization
2.25 – 2.30 Set up next meeting date and time.
REBECCA CONSORTIUM MEETING
August 29, 2024; 11 – 2.00 pm; Noble Funk Brewing Company
11 – 11.15 Introductions
11.15 – 11-45 NSF Engine Proposal Update
11.45 – 12.30 Q & A over Lunch
12.30 – 1.00 REBECCA Energy Tech Hub 501 c3
1.00 – 1.30 MOU finalize
1.30 – 1.50 Next Steps in Tech Hub Organization
1.55 – 2.00 Set up next meeting date and time.
REBECCA CONSORTIUM MEETING
October 22nd, 2024; HIVE
Agenda:
Consortium Formation (11-12)
MOUs – updated list
Press Release(?)
Advisory Board
Update on REBECCA Energy TechHub – 501 C3 (12-1 during lunch)
Charter documents – comments
Board of Directors for 501 c3
Operational Budget for Years 1-3
Anchor Partners (1-2 pm)
Innovation Acceleration
Workforce Development
Business Acceleration