MassVentures
Expedited Investment Committee Meeting
Published on March 25, 2022 at 2:45 PM EDT
Date and Time
Wednesday March 30, 2022 at 2:00 PM EDT
Location
Join Zoom Meeting
https://us02web.zoom.us/j/86586489900?pwd=Q1UxNERzSjdxMHBlb2JaU3NJdEtyUT09&from=addon
Meeting ID: 865 8648 9900
Passcode: 270695
One tap mobile
+13017158592,,86586489900#,,,,*270695# US (Washington DC)
+13126266799,,86586489900#,,,,*270695# US (Chicago)
Dial by your location
+1 301 715 8592 US (Washington DC)
+1 312 626 6799 US (Chicago)
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 2:00 PM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | ||||
| C. | Public Comments | Discuss | 1 m | ||
| II. | Executive Session | 2:02 PM | |||
|
Roll call vote to enter Executive Session for the purpose of discussing and considering commercial and financial information regarding the business operations of certain portfolio companies and of potential investment candidates. |
|||||
| A. | Vote to Enter Executive Session | Vote | Charlie Hipwood | 1 m | |
| III. | Expedited Investment - Raven360 | 2:03 PM | |||
| A. | Discuss Potential Investment in Raven360 | Discuss | Charlie Hipwood | 10 m | |
| B. | Vote on Potential Investment in Raven360 | Vote | Charlie Hipwood | 5 m | |
| IV. | Return to Open Session | 2:18 PM | |||
| A. | Vote to Return to Open Session | Vote | Charlie Hipwood | 1 m | |
| V. | Closing Items | 2:19 PM | |||
| A. | Adjourn Meeting | Vote | |||