MassVentures
MassVentures Board Meeting
Published on November 13, 2020 at 2:49 PM EST
Amended on November 18, 2020 at 1:31 PM EST
Date and Time
Thursday November 19, 2020 at 8:00 AM EST
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.
https://us02web.zoom.us/j/81784160792?pwd=STkvNEViYnJGbTNpdVRJeVFzemtpZz09
(312) 626 6799
Meeting ID: 817-8416-0792
Password: 9880
(312) 626 6799
Meeting ID: 817-8416-0792
Password: 9880
Agenda
| I. | Opening Items | |
| A. | Call the Meeting to Order | |
| B. | KNS Audit Presentation | |
| C. | Accept the Presentation of the Auditors | |
| 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. | Concerto Presentation | |
| C. | Concerto Approval | |
| D. | Preview - Pison and Mulberry | |
| E. | Pipeline Report | |
| F. | Portfolio Update | |
| 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 | |
| A. | Approve Minutes | |
| Approve minutes for MassVentures Board Meeting on October 15, 2020 | ||
| V. | Financial Matters | |
| A. | Treasurer's Report | |
| VI. | President's Report | |
| A. | General Update | |
| B. | Marketing/Messaging Update | |
| C. | START Update | |
| D. | MLSC Seed Fund Update | |
| E. | MassCEC Catalyst Update | |
| F. | Update on Conflict of Interest Training | |
| VII. | Closing Items | |
| A. | Adjourn Meeting | |