MassVentures

Compensation Committee

Published on September 27, 2022 at 2:27 PM EDT

Date and Time

Wednesday October 5, 2022 at 8:00 AM EDT

Agenda

     
I. Opening Items
  A. Record Attendance
  B. Call the Meeting to Order
II. Compensation Committee
  A. Review Compensation Structure
   

Review and discuss MassVentures' compensation structure relative to other quasi-public entities in Massachusetts as well as peer organizations in other states.   

  B. Vote on Changes to Compensation Structure
   

Vote on any changes to the MassVentures compensation structure for recommendation to the board of directors.

III. Other Business
IV. Closing Items
  A. Adjourn Meeting