MassVentures
Compensation Committee
Published on August 29, 2022 at 8:28 AM EDT
Amended on September 4, 2022 at 5:20 PM EDT
Date and Time
Wednesday September 7, 2022 at 2:00 PM EDT
Location
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Agenda
I. | Opening Items | |
A. | Record Attendance | |
B. | Call the Meeting to Order | |
II. | Compensation Committee | |
A. | Review Compensation Structure and Committee Process | |
The current compensation structure consisted of three components: Base Compensation, Incentive Compensation and Benefits. The objectives of this meeting are to evaluate the performance of the staff for consideration of changes to the Base Compensation and Incentive Compensation and discuss any other compensation issues the Committee considered appropriate |
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B. | Review of Staff Member Performance | |
The Committee will discuss the individual performance of the MassVentures employees. In the case of the investment staff, the Committee reviews summaries detailing their performance and accomplishments during the year as well as the performance evaluation report. The performance and accomplishment summaries are prepared by the staff and the performance evaluation report is prepared by Mr. Hipwood.
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C. | Discuss Resolution to Review Overall Compensation Structure | |
D. | Vote on Changes to Compensation Package | |
III. | Other Business | |
IV. | Closing Items | |
A. | Adjourn Meeting |