Final

MassVentures

MassVentures Board Meeting

Published on September 8, 2026 at 2:28 PM EDT

Date and Time

Monday September 14, 2026 at 9:00 AM EDT

1075 Main Street, Suite 100

Waltham, MA 02451

 

https://us02web.zoom.us/j/89775009194?pwd=MO2zTMfE9dyXdO6WFUoc3ErHMAv3M9.1&from=addon

Meeting ID: 897 7500 9194
Passcode: 910924

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Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 9:00 AM
  A. Call the Meeting to Order   Eric Paley 1 m
  B. Highlights Discuss Charlie Hipwood 5 m
II. Approvals 9:06 AM
  A. Board Minutes Approve Minutes Charlie Hipwood 1 m
    Approve minutes for MassVentures Board Meeting on August 3, 2026  
  B. Pre-Investment Action Sheet - Waterfall Vote Charlie Hipwood 1 m
  C. Pre-Investment Action Sheet - Icarus Vote Charlie Hipwood 1 m
  D. New Treasurer Vote Charlie Hipwood 5 m
  E. New Audit Committee Chair Vote Charlie Hipwood 5 m
III. Financial Matters 9:19 AM
  A. Treasurer's Report Discuss Larry Kramer 5 m
  B. Approve Treasurer's Report Vote Charlie Hipwood 1 m
IV. Conflicts of Interest 9:25 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 9:26 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:
  • Confidential financial information of applicants for MassVentures funds; and
  • Information regarding the competitive positions of such applicants in their  respective industries.
2.  Regarding Personnel / Compensation matters
  • Negotiation with nonunion personnel or conduct a collective bargaining session with a union in executive session, and may even agree on final contract terms.
The Board will reconvene in Open Session following Executive Session.
I will need a roll call vote from the members to go into Executive Session.
  
  B. Orthographix Presentation Discuss Priya Yadav 30 m
  C. Orthographix Discussion Discuss Priya Yadav 15 m
  D. Orthographix Vote Vote Charlie Hipwood 1 m
  E. QuNett Discussion Discuss Stacy Swider 5 m
  F. QuNett Vote Vote Charlie Hipwood 1 m
  G. DefiantTx Preview Discuss Priya Yadav 10 m
  H. GLife Preview Discuss Priya Yadav 10 m
  I. Deco Labs Preview Discuss Matt Snow 10 m
  J. Pipeline Report Discuss Priya Yadav 1 m
  K. Portfolio Update Discuss Charlie Hipwood 5 m
  L. 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 10:56 AM
  A. General Update Discuss Charlie Hipwood 5 m
  B. MV Capital Update Discuss Charlie Hipwood 10 m
  C. MV Accelerate Update Discuss Charlie Hipwood 10 m
VII. Closing Items 11:21 AM
  A. Adjourn Meeting Vote 1 m