MassVentures
MassVentures Board Meeting
Published on December 28, 2020 at 11:22 AM EST
Amended on December 29, 2020 at 9:14 AM EST
Date and Time
Thursday January 7, 2021 at 8:00 AM EST
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Meeting ID: 819-9172-9145
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https://us02web.zoom.us/j/81991729145?pwd=MGxWajJrZjJpbm5ySzl2VHBtNWpMdz09
Meeting ID: 819-9172-9145
Password: 4057
Dial by your location
(312) 626 6799
Agenda
| I. | Opening Items | |
| A. | Call the Meeting to Order | |
| B. | Meg Wilcox Intro | |
| C. | Quarterly Technical Assistance | |
| 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. | Update on Concerto, Pison, and Mulberry | |
| C. | Alloy Preview | |
| D. | Labviva RLF | |
| E. | ten24 RLF | |
| F. | Pipeline Report | |
| G. | Portfolio Update | |
| H. | 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 Board Minutes | |
| Approve minutes for MassVentures Board Meeting on November 19, 2020 | ||
| B. | Approve Concerto Pre-Investment Action Sheet | |
| C. | Approve Expedited Investment Committee Minutes | |
| Approve minutes for Expedited Investment Committee Meeting on December 14, 2020 | ||
| D. | Approve Armored Things Pre-Investment Action Sheet | |
| 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. | Other Updates | |
| VII. | Closing Items | |
| A. | Adjourn Meeting | |