MassVentures
Expedited Investment Committee Meeting
Published on March 31, 2021 at 6:11 AM EDT
Amended on March 31, 2021 at 6:30 AM EDT
Date and Time
Wednesday March 31, 2021 at 7:30 AM EDT
Location
Join Zoom Meeting
https://us02web.zoom.us/j/82981244627?pwd=ZW5XTDJUekhtajk2VnNWTTlTQW5Ndz09&from=addon
Meeting ID: 829 8124 4627
Passcode: 075155 One tap mobile
+13126266799,,82981244627#,,,,*075155# US (Chicago)
+19292056099,,82981244627#,,,,*075155# 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 (Washington DC)
+1 346 248 7799 US (Houston)
+1 669 900 6833 US (San Jose)
+1 253 215 8782 US (Tacoma)
Meeting ID: 829 8124 4627
Passcode: 075155
https://us02web.zoom.us/j/82981244627?pwd=ZW5XTDJUekhtajk2VnNWTTlTQW5Ndz09&from=addon
Meeting ID: 829 8124 4627
Passcode: 075155 One tap mobile
+13126266799,,82981244627#,,,,*075155# US (Chicago)
+19292056099,,82981244627#,,,,*075155# 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 (Washington DC)
+1 346 248 7799 US (Houston)
+1 669 900 6833 US (San Jose)
+1 253 215 8782 US (Tacoma)
Meeting ID: 829 8124 4627
Passcode: 075155
Agenda
| I. | Opening Items | |
| A. | Call the Meeting to Order | |
| B. | Record Attendance | |
| C. | Executive Session | |
|
For the purpose of discussion confidential information related to a MassVentures portfolio company that is seeking additional financing.
|
||
| D. | Investment Discussion and Vote | |
|
Discussion of a possible investment in Battery Resourcers, a Worcester-based company with technology for Lithium Ion battery recycling.
|
||
| II. | Closing Items | |
| A. | Adjourn Meeting | |