MassVentures
Compensation Committee
Published on October 5, 2022 at 11:30 AM EDT
Date and Time
Tuesday October 11, 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 | |
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Review and discuss MassVentures' compensation structure relative to other quasi-public entities in Massachusetts as well as peer organizations in other states. |
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| B. | Vote on Changes to Compensation Structure | |
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Vote on any changes to the MassVentures compensation structure for recommendation to the board of directors. |
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| III. | Other Business | |
| IV. | Closing Items | |
| A. | Adjourn Meeting | |