MassVentures
Audit Committee Meeting
Published on October 8, 2025 at 4:40 PM EDT
Date and Time
Wednesday October 15, 2025 at 8:00 AM EDT
Location
https://us02web.zoom.us/j/88933879496?pwd=ZkVTJx3ykLdaK6drCFsDvGBc4KLRNE.1&from=addon
Meeting ID: 889 3387 9496
Passcode: 010972
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 8:00 AM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | ||||
| II. | Audit Process Discussion | 8:01 AM | |||
| A. | Review overall audit process for fiscal year 2025 including presentation by Cherry Bekaert | Discuss | Jim Madison | 15 m | |
| B. | Review valuation policies and practices | Discuss | Jim Madison | 10 m | |
| III. | Executive Session | 8:26 AM | |||
|
To discuss confidential financial information related to MassVentures' portfolio companies. |
|||||
| A. | Review final valuations of investment holdings for fiscal year ended June 30,2025 | Discuss | Charlie Hipwood | 15 m | |
| B. | Approve portfolio valuations | Vote | Charlie Hipwood | 5 m | |
| IV. | Return to Open Session | ||||
| V. | Other Business | ||||
| VI. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||