MassVentures
Audit Committee Meeting
Published on October 5, 2026 at 5:26 PM EDT
Date and Time
Thursday October 22, 2026 at 9:00 AM EDT
Location
https://us02web.zoom.us/j/83969549036?pwd=tptXrLFTV2JT4eChvYIsCEM2RWGFMi.1&from=addon
Meeting ID: 839 6954 9036
Passcode: 770893
One tap mobile
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Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 9:00 AM | |||
| A. | Record Attendance | ||||
| B. | Call the Meeting to Order | ||||
| II. | Audit Process Discussion | 9:00 AM | |||
| A. | Review overall audit process including presentation by Cherry Bekaert | Discuss | Larry Kramer | 15 m | |
| B. | Review valuation policies and practices | Discuss | Larry Kramer | 10 m | |
| III. | Executive Session | 9:25 AM | |||
|
To discuss confidential financial information related to MassVentures' portfolio companies. |
|||||
| A. | Review final valuations of investment holdings for fiscal year ended June 30,2026 | Discuss | Charlie Hipwood | 15 m | |
| B. | Approve audit committee recommendation to the MassVentures Board of Directors | Vote | Charlie Hipwood | 5 m | |
| C. | Vote to enter into executive session | Vote | Charlie Hipwood | 1 m | |
| IV. | Return to Open Session | ||||
| V. | Other Business | ||||
| VI. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||