MassVentures
MassVentures Board Meeting
Published on July 21, 2025 at 6:07 AM EDT
Date and Time
Monday July 28, 2025 at 8:00 AM EDT
Location
Join Zoom Meeting
https://us02web.zoom.us/j/87904201408?pwd=OsCdiFHhbrlCfFyTPf73dal8ysqnRo.1&from=addon
Meeting ID: 879 0420 1408
Passcode: 293566
---
One tap mobile
+13092053325,,87904201408#,,,,*293566#
1075 Main Street, Suite 100
Waltham, MA 02451
Agenda
Purpose | Presenter | Time | |||
---|---|---|---|---|---|
I. | Opening Items | 8:00 AM | |||
A. | Call the Meeting to Order | Naomi Berlin | 1 m | ||
B. | Examples of Mission | Charlie Hipwood | 1 m | ||
C. | Highlights | Discuss | Charlie Hipwood | 3 m | |
II. | Approvals | 8:05 AM | |||
A. | Board Minutes | Approve Minutes | Charlie Hipwood | 1 m | |
Approve minutes for MassVentures Board Meeting on June 16, 2025 | |||||
B. | Pre-Investment Clearcut Amendment | Vote | Charlie Hipwood | 1 m | |
C. | Pre-Investment Action Sheet: florrent | Vote | Charlie Hipwood | 1 m | |
III. | Financial Matters | 8:08 AM | |||
A. | Treasurer's Report | Discuss | Jim Madison | 5 m | |
B. | Approve Treasurer's Report | Vote | Charlie Hipwood | 1 m | |
IV. | Conflicts of Interest | 8:14 AM | |||
Board members are urged to review the Pipeline list of companies and disclose any potential or perceived conflict of interests. This becomes important if a company becomes a prospective investment candidate, as the Committee member should exclude themselves from discussion or votes regarding the company. New companies are listed in Red font.
|
|||||
A. | Conflicts | Discuss | Charlie Hipwood | 1 m | |
V. | Executive Session | 8:15 AM | |||
A. | Roll Call Vote to Enter Executive Session | Vote | Charlie Hipwood | 1 m | |
The Board of Directors will now go into Executive Session, pursuant to Chapter 30A, for the purpose of discussing the following:
1. Regarding Investment matters:
I will need a roll call vote from the members to go into Executive Session. |
|||||
B. | Cyvl Discussion | Discuss | Priya Yadav | 15 m | |
C. | Cyvl Vote | Vote | Charlie Hipwood | 10 m | |
D. | Aeroshield Discussion | Discuss | Vinit Nijhawan | 15 m | |
E. | Aeroshield Vote | Vote | Charlie Hipwood | 10 m | |
F. | InGel Discussion | Discuss | Vinit Nijhawan | 15 m | |
G. | InGel Vote | Vote | Charlie Hipwood | 10 m | |
H. | Subconscious (BitEnergy) Discussion | Discuss | Stacy Swider | 15 m | |
I. | Subconscious (BitEnergy) Vote | Vote | Charlie Hipwood | 10 m | |
J. | THRiVE Grants | Vote | Charlie Hipwood | 1 m | |
K. | Pipeline Report | Discuss | Priya Yadav | 1 m | |
L. | Portfolio Update | Discuss | Charlie Hipwood | 1 m | |
M. | Roll Call Vote to Return to Open Session | Vote | Charlie Hipwood | 1 m | |
Having completed all business of this Executive Session, I will now ask the members to vote to reconvene in Open Session.
After Vote: Anyone who was required to leave during Executive Session be invited back into the room. We will now announce any Votes that took place during Executive Session. |
|||||
VI. | President's Report | 10:00 AM | |||
A. | General Update | Discuss | Charlie Hipwood | 1 m | |
B. | MV Capital Update | Discuss | Charlie Hipwood | 5 m | |
C. | MV Accelerate Update | Discuss | Charlie Hipwood | 5 m | |
D. | Strategy Discussion | Discuss | Charlie Hipwood | 5 m | |
VII. | Closing Items | 10:16 AM | |||
A. | Adjourn Meeting | Vote |