MassVentures
Audit Committee Meeting
Published on September 14, 2021 at 11:29 AM EDT
Amended on October 7, 2021 at 7:22 AM EDT
Date and Time
Tuesday October 12, 2021 at 8:00 AM EDT
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 | |