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
- Welcome & Opening Comments
- 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****
- 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.
- Technical Review Results and Applicant’s Response
- 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
- Discussion
- Other Business
- Vote
3:30 p.m. Adjourn