MassVentures
MassVentures FY 2020 Audit Committee
Published on September 22, 2020 at 4:16 PM EDT
Amended on October 6, 2020 at 12:14 PM EDT
Date and Time
Wednesday October 14, 2020 at 8:00 AM EDT
Location
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Meeting ID: 558 451 3919
Passcode: 308
https://us02web.zoom.us/j/5584513919?pwd=MHYwVncvSWJ6dHlmdE8rR1BmdjdMdz09&from=msft
Meeting ID: 558 451 3919
Passcode: 308
One tap mobile
+13126266799,,5584513919#,,,,,,0#,,308# US (Chicago)
+19292056099,,5584513919#,,,,,,0#,,308# US (New York)
Dial by your location
+1 312 626 6799 US (Chicago)
+1 929 205 6099 US (New York)
+1 301 715 8592 US (Germantown)
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+1 669 900 6833 US (San Jose)
+1 253 215 8782 US (Tacoma)
Meeting ID: 558 451 3919
Passcode: 308
Agenda
| I. | Opening Items | |
| A. | Record Attendance | |
| B. | Call the Meeting to Order | |
| II. | Audit Committee | |
| A. | Review overall audit process for fiscal year 2020 including work performed by Katz, Nannis & Solomon PC | |
| B. | Review valuation policies and practices | |
| C. | Review final valuations of investment holdings for fiscal year ended June 30,2020 | |
| D. | Approve portfolio valuations | |
| III. | Other Business | |
| A. | Katz, Nannis & Solomon PC will present at the November Board meeting to review the audit | |
| IV. | Closing Items | |
| A. | Adjourn Meeting | |