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REP Agenda

Renewable Energy Council
January 22, 2018
2:00 p.m. – Icelandic Room
Dept. of Commerce, Century Center
1600 E. Century Ave., Bismarck

Conference Call:  888-346-3659
Access Code:  41006
*The exact time each agenda item will be discussed cannot be assured.
2:00 p.m.        Call to Order
  1. Welcome & Opening Comments
  2. Consideration of October 17, 2017 Minutes
2:05 p.m.        Presentation of Financial Summary– Karlene Fine
2:10 p.m.        Consideration of Grant Round 35 Application
****Consideration of a motion to close a portion of the Renewable Energy Council meeting pursuant to North Dakota Century Code 54-63-02 and 44-04-18.4 to hear trade secret, proprietary, commercial, and financial information****
  1. R035-A: Preparation of Graphene-Modified LiFePO4 Cathode for Li-Ion Battery; Submitted by University of North Dakota; Total project costs:  $486,238; Amount requested:  $238,366.
    1. Technical Review Results and Applicant’s Response
    2. Office of Renewable Energy & Energy Efficiency Recommendations
*****Following the applicant's presentation of the confidential information the meeting will return to open session*****
2:50 p.m.        Discussion/Administrative Business/Completion of Ballot
  1. Discussion
  2. Other Business
  3. Vote
3:30 p.m.        Adjourn
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