MassVentures
MassVentures Board Meeting
Published on September 3, 2020 at 6:00 PM EDT
Amended on September 9, 2020 at 6:07 AM EDT
Date and Time
Thursday September 10, 2020 at 8:00 AM EDT
Location
Pursuant to Governor Baker’s March 12, 2020 Order Suspending Certain Provisions of the Open Meeting Law, G.L. c. 30A, §18, and the Governor’s March 15, 2020 Order concerning imposition on strict limitations on the number of people that may gather in one place, meetings of the MassVentures Board of Directors and Committees will be conducted via remote participation to the greatest extent possible. We will strive to provide access to such meetings via a link to call in, or other similar option. These links can be found in the agenda, which will be published at least 48 hours in advance of the meeting.
Phone: (301) 715 8592
Meeting ID: 812-8409-8002
Password: 0245
Meeting ID: 812-8409-8002
Password: 0245
Agenda
| I. | Opening Items | |
| A. | Call the Meeting to Order | |
| B. | New Board Member Intros | |
| C. | Marketing Update - Michele Levy | |
| D. | Examples of Mission | |
| II. | Executive Session | |
| A. | Roll Call Vote to Enter Executive Session | |
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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. |
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| B. | Kytopen Update | |
| C. | Preview - QDTI | |
| D. | Pipeline Report | |
| E. | Portfolio Update | |
| F. | Semi-Annual Valuation Report | |
| G. | Roll Call Vote to Return to Open Session | |
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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. |
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| III. | Conflicts of Interest | |
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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.
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| IV. | Minutes and Pre-Investment Action Sheets | |
| A. | Approve Minutes | |
| V. | Financial Matters | |
| A. | Treasurer's Report | |
| B. | Compensation and Audit Committees for FY 2020 | |
| VI. | President's Report | |
| A. | General Update | |
| B. | MALSI+ Update | |
| C. | START Update | |
| D. | MLSC Seed Fund Update | |
| E. | MassCEC Catalyst Update | |
| F. | Board Openings Update | |
| G. | 2021 Meeting Schedule | |
| H. | Schedule Audit and Comp Committee Meetings | |
| VII. | Closing Items | |
| A. | Adjourn Meeting | |